AUTO-TECHNIK SYSTEMS LIMITED
Company number 03129899 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-11-23 with updates · 4 pages | View document |
| 10 Dec 2025 | Director's details changed for Mark Whitehouse on 2025-11-22 · 2 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 Mar 2025 | Change of details for Autotechnik Holdings Limited as a person with significant control on 2025-03-10 · 2 pages | View document |
| 12 Mar 2025 | Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL United Kingdom to C/O Locke Williams Associates Llp Studio 2 50-54 st Pauls Square Birmingham B3 1QS on 2025-03-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 5 Nov 2021 | Termination of appointment of Gillian Whitehouse as a secretary on 2021-11-03 · 1 page | View document |
| 30 Sep 2021 | Registered office address changed from C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Locke Williams Associates Llp Blackthorn House St Pauls Square Birmingham West Midlands B3 1RL on 2021-09-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOTECHNIK HOLDINGS LIMITED | View document |
| 26 Jul 2019 | CESSATION OF MARK WHITEHOUSE AS A PSC | View document |
| 26 Jul 2019 | CESSATION OF DAVID HILL AS A PSC | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL | View document |
| 17 Jun 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 7 Jun 2019 | 22/05/19 STATEMENT OF CAPITAL GBP 130 | View document |
| 7 Jun 2019 | AUTHORITY TO BUYBACK SHARES 22/05/2019 | View document |
| 7 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jun 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 12 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITEHOUSE / 31/10/2011 | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 3 Dec 2010 | SECRETARY APPOINTED MRS GILLIAN WHITEHOUSE | View document |
| 3 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WHITE | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHITEHOUSE / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HILL / 01/10/2009 | View document |
| 14 Jan 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM CROWN HOUSE 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8LD | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 May 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 2 Dec 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Jul 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 123 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8TG | View document |
| 2 Dec 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 16 Apr 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: WARSTONE HOUSE 160,WARSTONE LANE HOCKLEY BIRMINGHAM B18 6NN | View document |
| 24 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2000 | ALTERARTICLES22/12/99 | View document |
| 4 Jan 2000 | £ NC 1000/51000 23/12/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 1 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 9 Sep 1997 | ALTER MEM AND ARTS 16/06/97 | View document |
| 20 Feb 1997 | SHARE DIVISION 06/12/96 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS | View document |
| 9 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 24 Jan 1996 | REGISTERED OFFICE CHANGED ON 24/01/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 24 Jan 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |