AUTOELITE (HULL) LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewMicro company accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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04/11/244 November 2024 Micro company accounts made up to 2024-07-31

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with no updates

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

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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10/10/2310 October 2023 Micro company accounts made up to 2023-07-31

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

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02/11/222 November 2022 Confirmation statement made on 2022-11-01 with no updates

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20/09/2220 September 2022 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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03/11/213 November 2021 Confirmation statement made on 2021-11-01 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2021-07-31

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

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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28/05/2028 May 2020 DISS40 (DISS40(SOAD))

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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11/02/2011 February 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/01/2021 January 2020 FIRST GAZETTE

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

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRK ANTONY ASQUITH

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06/11/186 November 2018 CESSATION OF KIRK ANTONY ASQUITH AS A PSC

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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20/09/1820 September 2018 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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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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10/11/1710 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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01/11/171 November 2017 CESSATION OF LEE DAVID PARK AS A PSC

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR LEE PARK

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

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 July 2016

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

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12/05/1612 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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12/05/1612 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR KIRK ANTONY ASQUITH / 01/01/2016

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12/05/1612 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK ANTONY ASQUITH / 01/01/2016

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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25/03/1525 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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03/05/143 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON

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03/05/143 May 2014 DIRECTOR APPOINTED MR LEE DAVID PARK

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27/04/1427 April 2014 27/04/14 STATEMENT OF CAPITAL GBP 100

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15/02/1415 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/02/1415 February 2014 Annual return made up to 1 February 2014 with full list of shareholders

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

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07/04/137 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/02/1316 February 2013 Annual return made up to 1 February 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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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/02/1211 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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11/03/1111 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/02/1114 February 2011 Annual return made up to 1 February 2011 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD RICHARDSON / 13/02/2010

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK ANTONY ASQUITH / 13/02/2010

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14/02/1014 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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16/02/0916 February 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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28/02/0828 February 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIRK ASQUITH / 11/02/2008

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDSON / 11/02/2008

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 31 CAWLEY LANE HECKMONDWIKE WEST YORKSHIRE WF16 0BN

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14/08/0714 August 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/07/08

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/06/071 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0722 May 2007 COMPANY NAME CHANGED MERC-TEC (HULL) LIMITED CERTIFICATE ISSUED ON 22/05/07

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02/04/072 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/072 April 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD

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07/03/077 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 SECRETARY RESIGNED

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01/02/071 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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