AUTOMOTION CPM GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Purchase of own shares. |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 13/12/2413 December 2024 | Cancellation of shares. Statement of capital on 2024-11-19 |
| 27/11/2427 November 2024 | Compulsory strike-off action has been discontinued |
| 27/11/2427 November 2024 | Registration of charge 063602290005, created on 2024-11-26 |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 30/06/2430 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 11/08/2311 August 2023 | Registration of charge 063602290003, created on 2023-07-27 |
| 11/08/2311 August 2023 | Registration of charge 063602290004, created on 2023-07-27 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 22/03/2322 March 2023 | Satisfaction of charge 2 in full |
| 20/03/2320 March 2023 | Satisfaction of charge 1 in full |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-04 with updates |
| 27/09/2127 September 2021 | Cessation of Paul James Dunstan as a person with significant control on 2021-07-01 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/06/205 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | 11/09/17 STATEMENT OF CAPITAL GBP 1003 |
| 25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 30/08/1730 August 2017 | DISS40 (DISS40(SOAD)) |
| 29/08/1729 August 2017 | FIRST GAZETTE |
| 29/08/1729 August 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUNSTAN |
| 14/01/1614 January 2016 | SECRETARY APPOINTED MARK IAN DUNSTAN |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL DUNSTAN |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/09/1510 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/09/1320 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/09/1218 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 08/10/118 October 2011 | DISS40 (DISS40(SOAD)) |
| 07/10/117 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN DUNSTAN / 03/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DUNSTAN / 03/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/12/093 December 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS; AMEND |
| 21/01/0921 January 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: SILVER TREES, CHURCH STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 0HH |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 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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