AUTOMATIC GEARBOX ENGINEERING LIMITED

Company number 10687909 ·

Active

28 filings

Date Filing
30 Jun 2026 Registered office address changed from 73 New Road Unit 8, Fordview Estate Rainham RM13 8ET England to 12 Salamons Way Rainham RM13 9UL on 2026-06-30 · 1 page View document
17 Jun 2026 Change of details for Pawel Trznadel as a person with significant control on 2026-06-16 · 2 pages View document
17 Mar 2026 Confirmation statement made on 2026-03-10 with no updates · 3 pages View document
23 Dec 2025 Micro company accounts made up to 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Mar 2025 Confirmation statement made on 2025-03-10 with no updates · 3 pages View document
23 Dec 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-03-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Oct 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
29 Jun 2023 Registered office address changed from London Automatics Unit 8 75 New Road Rainham RM13 8ET England to 73 New Road Unit 8, Forview Estate Rainham RM13 8ET on 2023-06-29 · 1 page View document
29 Jun 2023 Registered office address changed from 73 New Road Unit 8 Forview Estate Rainham RM13 8ET England to 73 New Road Unit 8, Fordview Estate Rainham RM13 8ET on 2023-06-29 · 1 page View document
29 Jun 2023 Registered office address changed from 73 New Road Unit 8, Forview Estate Rainham RM13 8ET England to 73 New Road Unit 8 Forview Estate Rainham RM13 8ET on 2023-06-29 · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-03-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Feb 2023 Registered office address changed from Flat 15 225 West Road Westcliff-on-Sea SS0 9DE United Kingdom to London Automatics Unit 8 75 New Road Rainham RM13 8ET on 2023-02-10 · 1 page View document
30 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES View document
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Mar 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document