AUTO TIME SYSTEMS NORTHERN LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2024-10-23 with no updates

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-06-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-06-30

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07/11/227 November 2022 Confirmation statement made on 2022-10-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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26/11/2126 November 2021 Change of details for Mrs Jane Emma Kelley as a person with significant control on 2021-10-23

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26/11/2126 November 2021 Director's details changed for Mrs Jane Emma Kelley on 2021-10-23

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26/11/2126 November 2021 Change of details for Mr Simon Kelley as a person with significant control on 2021-10-23

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26/11/2126 November 2021 Secretary's details changed for Jane Kelley on 2021-10-23

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26/11/2126 November 2021 Director's details changed for Simon Andrew Nicholson on 2021-10-23

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26/11/2126 November 2021 Director's details changed for Elaine Williams Morris on 2021-10-23

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26/11/2126 November 2021 Director's details changed for Mr Simon Kelley on 2021-10-23

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08/11/218 November 2021 Confirmation statement made on 2021-10-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/06/2116 June 2021 30/06/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WILLIAMS MORRIS / 01/12/2020

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02/12/202 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WILLIAMS MORRIS / 01/12/2020

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/02/2020 February 2020 30/06/19 TOTAL EXEMPTION FULL

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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30/10/1830 October 2018 30/06/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KELLEY / 13/09/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EMMA KELLEY / 13/09/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE EMMA KELLEY / 31/01/2018

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14/02/1814 February 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON KELLEY / 31/01/2018

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14/02/1814 February 2018 30/06/17 TOTAL EXEMPTION FULL

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14/02/1814 February 2018 SECRETARY'S CHANGE OF PARTICULARS / JANE KELLEY / 31/01/2018

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KELLEY / 31/01/2018

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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03/12/153 December 2015 Annual return made up to 23 October 2015 with full list of shareholders

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22/01/1522 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049416460002

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26/11/1426 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 049416460001

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18/11/1418 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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06/11/136 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/11/1226 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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24/08/1224 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/08/122 August 2012 PREVSHO FROM 31/10/2012 TO 30/06/2012

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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13/06/1213 June 2012 DIRECTOR APPOINTED JANE EMMA KELLEY

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13/06/1213 June 2012 DIRECTOR APPOINTED SIMON KELLEY

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13/06/1213 June 2012 21/05/12 STATEMENT OF CAPITAL GBP 80

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13/06/1213 June 2012 DIRECTOR APPOINTED SIMON ANDREW NICHOLSON

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM HEWITT HOUSE, WINSTANLEY ROAD ORRELL WIGAN LANCASHIRE WN5 7XA

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24/04/1224 April 2012 Annual return made up to 23 October 2011 with full list of shareholders

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11/07/1111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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11/01/1111 January 2011 Annual return made up to 23 October 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE WILLIAMS MORRIS / 23/10/2009

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14/12/0914 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MORRIS / 23/10/2009

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18/06/0918 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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02/01/092 January 2009 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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28/02/0728 February 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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05/12/055 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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29/10/0429 October 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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