AUTOKLEEN LIMITED

Company number NI012640 ·

Active

139 filings

Date Filing
2 Jul 2026 Satisfaction of charge NI0126400007 in full · 1 page View document
9 Jan 2026 Notification of a person with significant control statement · 2 pages View document
18 Dec 2025 Cessation of Brian Henry Thomas as a person with significant control on 2025-11-06 · 1 page View document
18 Dec 2025 Confirmation statement made on 2025-12-18 with no updates · 3 pages View document
29 Aug 2025 Unaudited abridged accounts made up to 2024-11-30 · 8 pages View document
19 May 2025 Registration of charge NI0126400007, created on 2025-05-14 · 16 pages View document
6 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
1 Oct 2024 Registration of charge NI0126400006, created on 2024-09-17 · 7 pages View document
30 Aug 2024 Unaudited abridged accounts made up to 2023-11-30 · 7 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
31 Aug 2023 Unaudited abridged accounts made up to 2022-11-30 · 7 pages View document
31 Mar 2023 Termination of appointment of Clifford William Sterritt as a director on 2023-03-31 · 1 page View document
21 Feb 2023 Resolutions · 3 pages View document
21 Feb 2023 Resolutions View document
3 Jan 2023 Confirmation statement made on 2022-12-30 with no updates · 3 pages View document
18 Nov 2022 Termination of appointment of Brian Henry Thomas as a secretary on 2022-11-17 · 1 page View document
18 Nov 2022 Termination of appointment of Brian Henry Thomas as a director on 2022-11-17 · 1 page View document
14 Jan 2022 Confirmation statement made on 2021-12-30 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Dec 2019 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
30 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
6 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
14 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
2 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS View document
15 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
1 Sep 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
12 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
23 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
3 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders · 5 pages View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
15 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM THOMAS / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HENRY THOMAS / 14/01/2010 View document
14 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN HENRY THOMAS / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WILLIAM STERRITT / 14/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALEXANDER THOMAS / 14/01/2010 View document
26 Sep 2009 30/11/08 ANNUAL ACCTS View document
22 Feb 2009 31/12/08 ANNUAL RETURN SHUTTLE View document
3 Oct 2008 30/11/07 ANNUAL ACCTS View document
11 Sep 2008 CHANGE IN SIT REG ADD View document
2 Mar 2008 31/12/07 View document
4 Jan 2008 PARS RE MORTAGE View document
17 Dec 2007 PARS RE MORTAGE View document
3 Oct 2007 30/11/06 ANNUAL ACCTS View document
5 Sep 2007 CHANGE OF DIRS/SEC View document
26 Jan 2007 31/12/06 ANNUAL RETURN SHUTTLE View document
28 Sep 2006 30/11/05 ANNUAL ACCTS View document
3 Apr 2006 31/12/04 ANNUAL RETURN SHUTTLE View document
12 Apr 2005 CHANGE OF DIRS/SEC View document
2 Mar 2005 30/11/04 ANNUAL ACCTS View document
7 Jul 2004 30/11/03 ANNUAL ACCTS View document
8 May 2004 CHANGE OF DIRS/SEC View document
8 May 2004 CHANGE OF DIRS/SEC View document
8 May 2004 CHANGE OF DIRS/SEC View document
8 May 2004 CHANGE OF DIRS/SEC View document
25 Feb 2004 MORTGAGE SATISFACTION View document
25 Feb 2004 MORTGAGE SATISFACTION View document
20 Feb 2004 31/12/03 ANNUAL RETURN SHUTTLE View document
17 Feb 2004 CHANGE OF DIRS/SEC View document
7 May 2003 30/11/02 ANNUAL ACCTS View document
30 Apr 2003 CHANGE OF DIRS/SEC View document
10 Apr 2003 PARS RE MORTAGE View document
12 Feb 2003 31/12/02 ANNUAL RETURN SHUTTLE View document
11 May 2002 30/11/01 ANNUAL ACCTS View document
20 Jan 2002 31/12/01 ANNUAL RETURN SHUTTLE View document
9 Jul 2001 30/11/00 ANNUAL ACCTS View document
13 Feb 2001 31/12/00 ANNUAL RETURN SHUTTLE View document
29 Sep 2000 30/11/99 ANNUAL ACCTS View document
14 Mar 2000 MEMORANDUM OF ASSOCIATION View document
14 Mar 2000 UPDATED MEM AND ARTS View document
12 Jan 2000 31/12/99 ANNUAL RETURN SHUTTLE View document
1 Sep 1999 30/11/98 ANNUAL ACCTS View document
6 May 1999 RESOLUTION TO CHANGE NAME View document
29 Jan 1999 31/12/98 ANNUAL RETURN SHUTTLE View document
7 Oct 1998 CHANGE OF DIRS/SEC View document
4 Jun 1998 30/11/97 ANNUAL ACCTS View document
8 Mar 1998 31/12/97 ANNUAL RETURN SHUTTLE View document
3 Oct 1997 30/11/96 ANNUAL ACCTS View document
8 Apr 1997 31/12/95 ANNUAL RETURN SHUTTLE View document
8 Apr 1997 31/12/96 ANNUAL RETURN SHUTTLE View document
27 Aug 1996 30/11/95 ANNUAL ACCTS View document
5 Sep 1995 31/12/94 ANNUAL RETURN SHUTTLE View document
31 Aug 1995 30/11/94 ANNUAL ACCTS View document
31 Aug 1994 30/11/93 ANNUAL ACCTS View document
13 May 1994 31/12/93 ANNUAL RETURN SHUTTLE View document
1 Apr 1994 31/12/92 ANNUAL RETURN SHUTTLE View document
6 Oct 1993 30/11/92 ANNUAL ACCTS View document
16 Feb 1993 PARS RE MORTAGE View document
16 Feb 1993 PARS RE MORTAGE View document
2 Nov 1992 30/11/91 ANNUAL ACCTS View document
13 Mar 1992 31/12/91 ANNUAL RETURN FORM View document
16 Jan 1992 30/11/90 ANNUAL ACCTS View document
5 Apr 1991 31/12/90 ANNUAL RETURN View document
28 Nov 1990 30/11/89 ANNUAL ACCTS View document
6 Mar 1990 31/12/89 ANNUAL RETURN View document
8 Dec 1989 30/11/88 ANNUAL ACCTS View document
15 Mar 1989 31/12/88 ANNUAL RETURN View document
2 Mar 1989 CHANGE IN SIT REG ADD View document
22 Dec 1988 CHANGE IN SIT REG ADD View document
27 Oct 1988 30/11/87 ANNUAL ACCTS View document
18 Apr 1988 31/12/87 ANNUAL RETURN View document
3 Nov 1987 30/11/86 ANNUAL ACCTS View document
18 Oct 1987 22/07/86 ANNUAL RETURN View document
5 Sep 1986 30/11/85 ANNUAL ACCTS View document
2 Sep 1986 31/12/85 ANNUAL RETURN View document
12 Dec 1985 CHANGE IN SIT REG OFFICE View document
5 Nov 1985 30/11/84 ANNUAL ACCTS View document
14 Mar 1985 21/01/85 ANNUAL RETURN View document
5 Dec 1984 30/11/83 ANNUAL ACCTS View document
19 Sep 1984 31/12/83 ANNUAL RETURN View document
18 Apr 1983 31/12/82 ANNUAL RETURN View document
10 Dec 1982 NOTICE OF ARD View document
4 Jan 1982 31/12/81 ANNUAL RETURN View document
26 Jan 1981 31/12/80 ANNUAL RETURN View document
19 Jan 1981 SIT OF REGISTER OF MEMS View document
23 Jan 1980 RETURN OF ALLOTS (CASH) View document
22 Jan 1980 31/12/79 ANNUAL RETURN View document
23 May 1978 PARTICULARS RE DIRECTORS View document
23 May 1978 SITUATION OF REG OFFICE View document
14 Mar 1978 ARTICLES View document
14 Mar 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Mar 1978 DECL ON COMPL ON INCORP View document
14 Mar 1978 MEMORANDUM View document
14 Mar 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/78 View document
14 Mar 1978 STATEMENT OF NOMINAL CAP View document