AUTOMOTION COMPONENTS LTD
Company number 02761902 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 22 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 22 Jul 2026 | PARENT_ACC · 222 pages | View document |
| 20 Jul 2026 | Termination of appointment of Martin Whittaker as a director on 2026-07-01 · 1 page | View document |
| 20 Jul 2026 | Appointment of Mr Scott Morgan Taylor Fawcett as a director on 2026-07-01 · 2 pages | View document |
| 10 Mar 2026 | Termination of appointment of Emma Ann Reid as a director on 2026-03-01 · 1 page | View document |
| 10 Mar 2026 | Termination of appointment of Emma Ann Reid as a secretary on 2026-03-01 · 1 page | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 22 Nov 2024 | Director's details changed for Mrs Emma Ann Reid on 2024-11-18 · 2 pages | View document |
| 13 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages | View document |
| 13 Oct 2024 | PARENT_ACC · 228 pages | View document |
| 13 Oct 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 24 May 2024 | AGREEMENT2 · 1 page | View document |
| 24 May 2024 | GUARANTEE2 · 3 pages | View document |
| 2 May 2024 | Appointment of Martin Whittaker as a director on 2024-04-24 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Hugues Delcourt as a director on 2024-04-06 · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 6 Dec 2023 | Director's details changed for Ozan Dogan on 2023-11-15 · 2 pages | View document |
| 23 Nov 2023 | Termination of appointment of Marcus Benjamin Iafrate as a director on 2023-10-01 · 1 page | View document |
| 30 Oct 2023 | PARENT_ACC · 205 pages | View document |
| 30 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 17 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2023 | Change of details for Wixroyd Holdings Limited as a person with significant control on 2022-12-06 · 2 pages | View document |
| 24 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 7 Dec 2022 | Resolutions | View document |
| 7 Dec 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 7 Dec 2022 | Resolutions · 1 page | View document |
| 6 Dec 2022 | Registered office address changed from Alexia House Glenmore Business Park Portfields Works, Chichester by Pass Chichester PO19 7BJ England to Langford Locks Kidlington Oxfordshire OX5 1HX on 2022-12-06 · 1 page | View document |
| 6 Dec 2022 | Termination of appointment of Anthony George Julian Iafrate as a secretary on 2022-11-30 · 1 page | View document |
| 6 Dec 2022 | Appointment of Emma Ann Reid as a secretary on 2022-11-30 · 2 pages | View document |
| 6 Dec 2022 | Appointment of Mrs Emma Ann Reid as a director on 2022-11-30 · 2 pages | View document |
| 6 Dec 2022 | Appointment of Ozan Dogan as a director on 2022-11-30 · 2 pages | View document |
| 6 Dec 2022 | Appointment of Hugues Delcourt as a director on 2022-11-30 · 2 pages | View document |
| 6 Dec 2022 | Termination of appointment of Anthony George Julian Iafrate as a director on 2022-11-30 · 1 page | View document |
| 21 Nov 2022 | Cessation of Anthony George Julian Iafrate as a person with significant control on 2017-03-01 · 1 page | View document |
| 21 Nov 2022 | Notification of Wixroyd Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 21 Nov 2022 | Satisfaction of charge 027619020004 in full · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM ALEXIA HOUSE LITTLEMEAD INDUSTRIAL ESTATE CRANLEIGH SURREY GU6 8NE | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 9 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027619020004 | View document |
| 5 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM ALEXIA HOUSE DUNLEY HILL COURT RANMORE NR DORKING SURREY RH5 6SX | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE JULIAN IAFRATE / 01/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS BENJAMIN IAFRATE / 01/03/2010 | View document |
| 24 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE JULIAN IAFRATE / 01/03/2010 | View document |
| 24 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 16 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Jun 2009 | COMPANY NAME CHANGED AUTOMOTION (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 23/06/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS IAFRATE / 01/01/2009 | View document |
| 11 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 May 2007 | RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | COMPANY NAME CHANGED AUTOMOTION (INT'L) LIMITED CERTIFICATE ISSUED ON 01/11/05 | View document |
| 27 Oct 2005 | £ IC 62/50 21/09/05 £ SR 12@1=12 | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2005 | DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: UNITS 32/33 SADDLEWORTH BUSINESS CENTRE, HUDDERSFIELD ROAD DELPH OLDHAM LANCASHIRE, OL3 5DF | View document |
| 19 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 15 Dec 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 25 Nov 2004 | £ IC 75/62 25/10/04 £ SR 13@1=13 | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 11 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2003 | £ IC 87/75 25/10/03 £ SR 12@1=12 | View document |
| 10 Mar 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 24 Dec 2002 | £ IC 100/87 25/10/02 £ SR 13@1=13 | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 7 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 30 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 13 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: BENT LEY HOUSE 7 BENT LEY ROAD MELTHAM HUDDERSFIELD WEST YORKSHIRE HD7 3AP | View document |
| 10 Nov 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 14 Nov 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1994 | 363S · 4 pages | View document |
| 22 Feb 1994 | S369(4) SHT NOTICE MEET 03/01/94 | View document |
| 26 Jan 1994 | 287 · 1 page | View document |
| 26 Jan 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 376 NEW HEY ROAD SALEDINE NOOK HUDDERSFIELD WEST YORKSHIRE HD3 4GP | View document |
| 14 Jan 1994 | Accounts for a small company made up to 1993-10-31 · 4 pages | View document |
| 14 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 29 Nov 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS | View document |
| 29 Nov 1993 | 363S · 5 pages | View document |
| 23 Nov 1992 | 224 · 1 page | View document |
| 23 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 19 Nov 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TE7 5NG | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | 288 · 4 pages | View document |
| 19 Nov 1992 | 287 · 1 page | View document |
| 4 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |