CompaniesInTheUK

AUTOMATIC CHOICE LIMITED

Company number 02774757 ·

Active

143 filings

Date Filing
20 May 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-12 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
2 Dec 2025 Notification of Automatic Choice Group Bv as a person with significant control on 2025-11-25 · 2 pages View document
2 Dec 2025 Appointment of Mr Pieter Henrik Van Essen as a director on 2025-11-25 · 2 pages View document
2 Dec 2025 Appointment of Mr Pieter Henrik Van Essen as a secretary on 2025-11-25 · 2 pages View document
2 Dec 2025 Termination of appointment of Robert John Withey as a secretary on 2025-11-25 · 1 page View document
2 Dec 2025 Termination of appointment of Joanne Mary Hancorn as a director on 2025-11-25 · 1 page View document
2 Dec 2025 Termination of appointment of Robert John Withey as a director on 2025-11-25 · 1 page View document
2 Dec 2025 Termination of appointment of Julie Dawn Withey as a director on 2025-11-25 · 1 page View document
2 Dec 2025 Cessation of Robert John Withey as a person with significant control on 2025-11-25 · 1 page View document
2 Dec 2025 Cessation of Warren Hancorn as a person with significant control on 2025-11-25 · 1 page View document
15 Apr 2025 Confirmation statement made on 2025-04-12 with updates · 5 pages View document
9 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
11 Mar 2025 Change of details for Mr Robert John Withey as a person with significant control on 2025-03-10 · 2 pages View document
11 Mar 2025 Director's details changed for Robert John Withey on 2025-03-11 · 2 pages View document
11 Mar 2025 Change of details for Mr Warren Hancorn as a person with significant control on 2025-03-10 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Apr 2024 Confirmation statement made on 2024-04-12 with updates · 5 pages View document
2 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Apr 2023 Confirmation statement made on 2023-04-12 with updates · 5 pages View document
4 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
12 Apr 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR WARREN HANCORN / 02/12/2020 View document
2 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WITHEY / 02/12/2020 View document
2 Dec 2020 REGISTERED OFFICE CHANGED ON 02/12/2020 FROM HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE DORSET BH19 2PQ View document
4 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
30 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
5 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
26 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
7 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 SOLVENCY STATEMENT DATED 23/12/15 View document
19 Jan 2016 REDUCE ISSUED CAPITAL 23/12/2015 View document
19 Jan 2016 19/01/16 STATEMENT OF CAPITAL GBP 1100 View document
19 Jan 2016 STATEMENT BY DIRECTORS View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
16 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
5 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN WITHEY / 05/12/2014 View document
5 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HANCORN / 05/12/2014 View document
12 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
23 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MARY HANCORN / 09/04/2013 View document
10 Apr 2013 DIRECTOR APPOINTED MRS JOANNE MARY HANCORN View document
10 Apr 2013 CHANGE PERSON AS DIRECTOR View document
10 Apr 2013 DIRECTOR APPOINTED MRS JULIE DAWN WITHEY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HANCORN / 21/12/2012 View document
24 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN HANCORN / 21/12/2012 View document
21 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
21 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WITHEY / 21/12/2012 View document
21 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN WITHEY / 21/12/2012 View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Dec 2011 Annual return made up to 18 December 2011 with full list of shareholders View document
6 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
13 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN WITHEY / 01/02/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WITHEY / 01/02/2010 View document
21 Dec 2009 Annual return made up to 18 December 2009 with full list of shareholders View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
7 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Oct 2008 ALTER ARTICLES 27/09/2008 View document
2 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
16 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
17 Oct 2006 DIRECTOR RESIGNED View document
24 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: HERSTON CROSS HOUSE 230 HIGH STREET SWANAGE DORSET BH19 2PQ View document
22 Dec 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
14 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 May 2005 NEW DIRECTOR APPOINTED View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
16 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
13 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
3 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
28 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
8 Feb 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Feb 2002 DIRECTOR RESIGNED View document
8 Feb 2002 NEW SECRETARY APPOINTED View document
3 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
22 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
8 Jan 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS View document
14 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
29 Feb 2000 £ NC 1000/10000 15/01/00 View document
29 Feb 2000 NC INC ALREADY ADJUSTED 15/01/00 View document
6 Jan 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS View document
25 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
21 Dec 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS View document
4 Nov 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 ALTER MEM AND ARTS 18/07/98 View document
19 Aug 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Mar 1998 NEW DIRECTOR APPOINTED View document
5 Mar 1998 RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS View document
13 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/98 View document
9 Feb 1998 NC INC ALREADY ADJUSTED 08/01/98 View document
9 Feb 1998 £ NC 100/1000 08/01/98 View document
29 Dec 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 2 SHELLEY ROAD BOSCOMBE BOURNEMOUTH DORSET BH1 4HY View document
10 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
9 Jan 1997 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS View document
28 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
4 Jan 1996 RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS View document
18 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
13 Jan 1995 RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
25 Jul 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
3 Mar 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
3 Mar 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS View document
1 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
23 Dec 1992 SECRETARY RESIGNED View document
18 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document