AUTO TIME SOLUTIONS LTD
Company number 04729473 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MURRAY | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 May 2015 | PREVEXT FROM 31/10/2014 TO 30/04/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM · WESTERN HOUSE 9 ALLCOCK STREET · BIRMINGHAM · B9 4DY | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 3 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047294730017 | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR MORRISSEY / 01/06/2013 | View document |
| 20 May 2014 | DIRECTOR APPOINTED JAMES ARTHUR MORRISSEY | View document |
| 20 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 20 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER CAPENHURST MURRAY / 20/05/2014 | View document |
| 8 Aug 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 7 Aug 2013 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2013 | FIRST GAZETTE | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Apr 2013 | NC INC ALREADY ADJUSTED 18/03/2013 | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 10 Jul 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBINSON | View document |
| 2 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROBINSON | View document |
| 2 Jul 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 19 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 14 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED CHRISTIAN BERENGER | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM MARLBOROUGH HOUSE, WARWICK RD SOLIHULL WEST MIDLANDS B91 3DA | View document |
| 4 Nov 2010 | DIRECTOR APPOINTED MR DUNCAN ALEXANDER CAPENHURST MURRAY | View document |
| 13 Sep 2010 | PREVSHO FROM 30/04/2010 TO 31/10/2009 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 13 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 28 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 28 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | NC INC ALREADY ADJUSTED 24/03/2010 | View document |
| 26 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROBINSON / 03/11/2009 | View document |
| 4 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ROBINSON / 03/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIA LESTER / 03/11/2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 26 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN ASHLEY / 20/08/2008 | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA BERENGER / 17/06/2007 | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN ASHLEY / 06/03/2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Sep 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Feb 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jun 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/05/04 | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2003 | COMPANY NAME CHANGED AUTO TIME SYSTEMS (UK) LTD CERTIFICATE ISSUED ON 22/10/03 | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 10 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |