AUTOFINITY LIMITED
Company number 07937064 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 18 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-01 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with updates · 4 pages | View document |
| 29 Apr 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 29 Apr 2025 | Sub-division of shares on 2025-04-17 · 6 pages | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-04-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Apr 2024 | Confirmation statement made on 2024-04-05 with no updates · 3 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Termination of appointment of Geoffrey Stephen Wheeler as a director on 2023-09-29 · 1 page | View document |
| 29 Sep 2023 | Appointment of Mr Andrew Whitehair as a director on 2023-09-29 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-05 with no updates · 3 pages | View document |
| 21 Feb 2023 | Registered office address changed from Suite 424 Birchwood Park Warrington WA3 6AE England to Suite 424 Chadwick House Birchwood Park Warrington WA3 6AE on 2023-02-21 · 1 page | View document |
| 13 Feb 2023 | Registered office address changed from Genesis Centre Garrett Field Birchwood Warrington WA3 7BH England to Suite 424 Birchwood Park Warrington WA3 6AE on 2023-02-13 · 1 page | View document |
| 7 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 5 Apr 2022 | Confirmation statement made on 2022-04-05 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES | View document |
| 16 Mar 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 125 SUITE 125 GENESIS CENTRE GARRETT FIELD BIRCHWOOD WARRINGTON WA3 7BH ENGLAND | View document |
| 13 Mar 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 15-19 CAVENDISH PLACE FIRST FLOOR LONDON W1G 0QE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTON DAVID CURTIS / 02/05/2019 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL PAUL BANKS / 02/05/2019 | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN CLARKE / 02/05/2019 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | View document |
| 15 Feb 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTON CURTIS | View document |
| 18 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARTER | View document |
| 4 May 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR DAVID IAN CLARKE | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR CHRIS BANKS | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR ADRIAN CLARKE | View document |
| 21 Oct 2016 | DIRECTOR APPOINTED MR ADAM JAMES WHEELER | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CARTER | View document |
| 6 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 6 Jan 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR ANTON DAVID CURTIS | View document |
| 6 Jan 2016 | DIRECTOR APPOINTED MR DAVID IAN CLARKE | View document |
| 6 Jan 2016 | COMPANY NAME CHANGED RECO PARTS LIMITED CERTIFICATE ISSUED ON 06/01/16 | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Sep 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN CARTER | View document |
| 3 Aug 2015 | CURRSHO FROM 28/02/2016 TO 30/09/2015 | View document |
| 15 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 13 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 26 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 4 Mar 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTON CURTIS | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 3 - 5 SWALLOW PLACE LONDON W1B 2AF ENGLAND | View document |
| 8 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 May 2013 | PREVSHO FROM 31/12/2013 TO 28/02/2013 | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR ANTON DAVID CURTIS | View document |
| 4 Mar 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Jun 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 6 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |