AUTO TECHNICS UK LIMITED
Company number 03242272 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 5 Feb 2026 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Registered office address changed from 107-109 Windsor Road Bray Maidenhead Berkshire SL6 2DP to C/O Asha Solutions Limited First Floor 10 Village Way Pinner HA5 5AF on 2025-03-27 · 1 page | View document |
| 25 Feb 2025 | Registration of charge 032422720005, created on 2025-02-20 · 17 pages | View document |
| 19 Aug 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 19 Aug 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 3 Apr 2024 | Termination of appointment of Jayne Kalyani as a director on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Appointment of Mr Martin Gary Weller as a director on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Jayne Kalyani as a secretary on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Termination of appointment of Dilip Kalyani as a director on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-28 with updates · 4 pages | View document |
| 3 Apr 2024 | Cessation of Jayne Kalyani as a person with significant control on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Cessation of Dilip Kalyani as a person with significant control on 2024-03-28 · 1 page | View document |
| 3 Apr 2024 | Notification of Perfect Paint Limited as a person with significant control on 2024-03-28 · 2 pages | View document |
| 3 Apr 2024 | Notification of Martin Gary Weller as a person with significant control on 2024-03-28 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Oct 2023 | Unaudited abridged accounts made up to 2022-12-31 · 5 pages | View document |
| 25 Aug 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge 3 in full · 2 pages | View document |
| 25 Aug 2023 | Satisfaction of charge 032422720004 in full · 1 page | View document |
| 25 Aug 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Unaudited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-08-22 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 27 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE KALYANI / 31/08/2014 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE KALYANI / 31/08/2014 | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP KALYANI / 31/08/2014 | View document |
| 17 Sep 2015 | Annual return made up to 22 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 3 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032422720004 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Sep 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Sep 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP KALYANI / 22/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE KALYANI / 22/08/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Sep 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 8 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 31 Aug 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 18 Sep 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Sep 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 447 PERTH AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4TS | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Sep 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS | View document |
| 24 Jun 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | View document |
| 11 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 12 KNOLL CRESCENT NORTHWOOD MIDDLESEX HA6 1HJ | View document |
| 19 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1996 | DIRECTOR RESIGNED | View document |
| 19 Sep 1996 | SECRETARY RESIGNED | View document |
| 19 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 27 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |