AUTO TECHNICS UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 27/03/2527 March 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 |
| 25/02/2525 February 2025 | Registration of charge 032422720005, created on 2025-02-20 |
| 19/08/2419 August 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 19/08/2419 August 2024 | Micro company accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 03/04/243 April 2024 | Termination of appointment of Jayne Kalyani as a director on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Mr Martin Gary Weller as a director on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Jayne Kalyani as a secretary on 2024-03-28 |
| 03/04/243 April 2024 | Termination of appointment of Dilip Kalyani as a director on 2024-03-28 |
| 03/04/243 April 2024 | Cessation of Jayne Kalyani as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Cessation of Dilip Kalyani as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Notification of Perfect Paint Limited as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Notification of Martin Gary Weller as a person with significant control on 2024-03-28 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/10/2321 October 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Satisfaction of charge 1 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 3 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 2 in full |
| 25/08/2325 August 2023 | Satisfaction of charge 032422720004 in full |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-08-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/09/1517 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE KALYANI / 31/08/2014 |
| 17/09/1517 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP KALYANI / 31/08/2014 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE KALYANI / 31/08/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/141 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032422720004 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/09/126 September 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/09/111 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE KALYANI / 22/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DILIP KALYANI / 22/08/2010 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/10/0727 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | REGISTERED OFFICE CHANGED ON 12/10/00 FROM: 447 PERTH AVENUE SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4TS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 11/03/9711 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | REGISTERED OFFICE CHANGED ON 24/01/97 FROM: 12 KNOLL CRESCENT NORTHWOOD MIDDLESEX HA6 1HJ |
| 19/09/9619 September 1996 | NEW SECRETARY APPOINTED |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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