AUTOMOTION CPM GROUP LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-09-30

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11/09/2511 September 2025 NewSatisfaction of charge 063602290004 in full

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11/09/2511 September 2025 NewSatisfaction of charge 063602290003 in full

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27/12/2427 December 2024 Purchase of own shares.

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18/12/2418 December 2024 Resolutions

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with updates

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13/12/2413 December 2024 Cancellation of shares. Statement of capital on 2024-11-19

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27/11/2427 November 2024 Compulsory strike-off action has been discontinued

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27/11/2427 November 2024 Registration of charge 063602290005, created on 2024-11-26

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26/11/2426 November 2024 First Gazette notice for compulsory strike-off

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20/11/2420 November 2024 Confirmation statement made on 2024-09-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-04 with no updates

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11/08/2311 August 2023 Registration of charge 063602290003, created on 2023-07-27

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11/08/2311 August 2023 Registration of charge 063602290004, created on 2023-07-27

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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22/03/2322 March 2023 Satisfaction of charge 2 in full

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20/03/2320 March 2023 Satisfaction of charge 1 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-04 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-04 with updates

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27/09/2127 September 2021 Cessation of Paul James Dunstan as a person with significant control on 2021-07-01

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 11/09/17 STATEMENT OF CAPITAL GBP 1003

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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30/08/1730 August 2017 DISS40 (DISS40(SOAD))

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/08/1729 August 2017 FIRST GAZETTE

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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14/01/1614 January 2016 SECRETARY APPOINTED MARK IAN DUNSTAN

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14/01/1614 January 2016 APPOINTMENT TERMINATED, SECRETARY PAUL DUNSTAN

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14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL DUNSTAN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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10/09/1510 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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09/06/149 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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20/09/1320 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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13/09/1313 September 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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18/09/1218 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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31/05/1231 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/05/1226 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/10/1118 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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07/10/117 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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04/10/114 October 2011 FIRST GAZETTE

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DUNSTAN / 03/09/2010

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15/09/1015 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DUNSTAN / 03/09/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/12/093 December 2009 Annual return made up to 4 September 2009 with full list of shareholders

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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09/06/099 June 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS; AMEND

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21/01/0921 January 2009 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: SILVER TREES, CHURCH STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 0HH

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07/01/087 January 2008 DIRECTOR RESIGNED

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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