AUTO TIME SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 13/11/1513 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/05/1512 May 2015 | PREVEXT FROM 31/10/2014 TO 30/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM WESTERN HOUSE 9 ALLCOCK STREET BIRMINGHAM B9 4DY |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047294730017 |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR MORRISSEY / 01/06/2013 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED JAMES ARTHUR MORRISSEY |
| 20/05/1420 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER CAPENHURST MURRAY / 20/05/2014 |
| 08/08/138 August 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 07/08/137 August 2013 | DISS40 (DISS40(SOAD)) |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/04/1324 April 2013 | NC INC ALREADY ADJUSTED 18/03/2013 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/07/1210 July 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBINSON |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROBINSON |
| 02/07/122 July 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/05/1230 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 19/04/1119 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED CHRISTIAN BERENGER |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM MARLBOROUGH HOUSE, WARWICK RD SOLIHULL WEST MIDLANDS B91 3DA |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR DUNCAN ALEXANDER CAPENHURST MURRAY |
| 13/09/1013 September 2010 | PREVSHO FROM 30/04/2010 TO 31/10/2009 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/08/1013 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 28/04/1028 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | NC INC ALREADY ADJUSTED 24/03/2010 |
| 26/04/1026 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBINSON / 03/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ROBINSON / 03/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA LESTER / 03/11/2009 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/03/0926 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN ASHLEY / 20/08/2008 |
| 26/03/0926 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BERENGER / 17/06/2007 |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/05/0821 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN ASHLEY / 06/03/2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0620 September 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0512 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/05/04 |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED AUTO TIME SYSTEMS (UK) LTD CERTIFICATE ISSUED ON 22/10/03 |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0316 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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