AUTOCONNECT LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with no updates

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09/01/259 January 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-10 with no updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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12/04/2112 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/06/208 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERENA ANNE CLARKE / 01/01/2016

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13/04/1613 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BERNARD CLARKE / 01/01/2016

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13/04/1613 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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13/04/1613 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERNARD CLARKE / 01/01/2016

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/04/1515 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/04/1416 April 2014 Annual return made up to 10 April 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/04/1315 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/04/1213 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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18/05/1118 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/04/1012 April 2010 Annual return made up to 10 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES DALY / 12/04/2010

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22/05/0922 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/05/086 May 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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20/06/0720 June 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/05/0610 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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20/04/0420 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/04/0318 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/09/024 September 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/07/02

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22/04/0222 April 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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16/05/0116 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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20/01/0120 January 2001 EXEMPTION FROM APPOINTING AUDITORS 30/04/00

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19/04/0019 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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22/02/0022 February 2000 EXEMPTION FROM APPOINTING AUDITORS 15/02/00

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10/05/9910 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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19/02/9919 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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08/02/998 February 1999 EXEMPTION FROM APPOINTING AUDITORS 01/02/99

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15/05/9815 May 1998 RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS

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09/05/979 May 1997 SECRETARY RESIGNED

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09/05/979 May 1997 DIRECTOR RESIGNED

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08/05/978 May 1997 COMPANY NAME CHANGED AUTO CONNECT LIMITED CERTIFICATE ISSUED ON 09/05/97

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06/05/976 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/05/976 May 1997 REGISTERED OFFICE CHANGED ON 06/05/97 FROM: C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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06/05/976 May 1997 NEW DIRECTOR APPOINTED

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10/04/9710 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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