AUTO SOLUTIONS 2000 LIMITED
Company number 06804623 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Confirmation statement made on 2026-06-20 with no updates · 3 pages | View document |
| 29 Apr 2026 | Accounts for a small company made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Apr 2025 | Accounts for a small company made up to 2024-07-31 · 9 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 May 2024 | Accounts for a small company made up to 2023-07-31 · 7 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-11-13 with updates · 5 pages | View document |
| 14 Aug 2023 | Termination of appointment of Michelle Lorraine Hewitt as a director on 2023-08-10 · 1 page | View document |
| 27 Jul 2023 | Current accounting period extended from 2023-01-31 to 2023-07-31 · 1 page | View document |
| 18 Apr 2023 | Cessation of Yoel Julius Stern as a person with significant control on 2023-04-18 · 1 page | View document |
| 18 Apr 2023 | Notification of John Pye & Sons Limited as a person with significant control on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Apr 2023 | Cessation of Orna Wainstein as a person with significant control on 2023-04-18 · 1 page | View document |
| 18 Apr 2023 | Appointment of Mr Addison Pye as a director on 2023-04-18 · 2 pages | View document |
| 18 Apr 2023 | Appointment of Mr Lincoln Hughes as a director on 2023-04-18 · 2 pages | View document |
| 3 Apr 2023 | Cessation of Philip Julius Stern as a person with significant control on 2023-03-23 · 1 page | View document |
| 3 Apr 2023 | Notification of Yoel Julius Stern as a person with significant control on 2023-03-23 · 2 pages | View document |
| 3 Apr 2023 | Notification of Orna Wainstein as a person with significant control on 2023-03-23 · 2 pages | View document |
| 17 Jan 2023 | Amended micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 19 Nov 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 3 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 23 Nov 2015 | 31/01/13 STATEMENT OF CAPITAL GBP 30000 | View document |
| 19 Nov 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Nov 2015 | ADOPT ARTICLES 31/01/2013 | View document |
| 16 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 17 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM THE BIRCHES MEGG LANE CHIPPERFIELD HERTS WD4 9JW | View document |
| 11 Aug 2010 | DIRECTOR APPOINTED MR PHILIP JULIUS STERN | View document |
| 13 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Apr 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 24 Jun 2009 | COMPANY NAME CHANGED PHOENIX AUTO SOLUTIONS 2000 LIMITED CERTIFICATE ISSUED ON 26/06/09 | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED THOMAS FRANCIS ROBINSON LOGGED FORM | View document |
| 4 Mar 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM THE BIRCHES MEGG LANE CHIPPERFIELD HERTS WD4 9JW | View document |
| 26 Feb 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM SPEEDWELL MILL OLD COACH TANSLEY NR MATLOCK DE4 5FY UNITED KINGDOM | View document |
| 26 Feb 2009 | DIRECTOR APPOINTED MR THOMAS FRANCIS ROBINSON · 2 pages | View document |
| 28 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD | View document |