AUTO REPLACE LIMITED
Company number 08722009 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 14 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 21 Feb 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 15 May 2024 | Termination of appointment of Roger Alan Wilson as a director on 2024-04-01 · 1 page | View document |
| 3 May 2024 | Director's details changed for Mrs Michelle Yvonne Wallis on 2024-05-03 · 2 pages | View document |
| 3 May 2024 | Director's details changed for Mr Roger Anthony Bodill on 2024-05-03 · 2 pages | View document |
| 3 May 2024 | Director's details changed for Mr Roger Anthony Bodill on 2024-05-03 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-07 with updates · 4 pages | View document |
| 20 Jun 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 4 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-07 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES | View document |
| 4 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES | View document |
| 24 Jul 2018 | PSC'S CHANGE OF PARTICULARS / RBA NETWORK LIMITED / 24/07/2018 | View document |
| 24 Jul 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM WINTERSCALE HOUSE WINTERSCALE STREET YORK YORKSHIRE YO10 4BT | View document |
| 20 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES | View document |
| 15 Sep 2017 | PSC'S CHANGE OF PARTICULARS / DRIVESPEED UK LIMITED / 15/06/2017 | View document |
| 18 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/10/14 | View document |
| 7 Jun 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/10/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | 07/10/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 19 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Nov 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 7 Nov 2014 | COMPANY NAME CHANGED EFFINITY LIMITED CERTIFICATE ISSUED ON 07/11/14 | View document |
| 31 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, TOWER HOUSE BUSINESS CENTRE, FISHERGATE, YORK, YORKSHIRE, YO10 4UA, ENGLAND | View document |
| 7 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |