CompaniesInTheUK

AUTOPA LIMITED

Company number 03428445 ·

Active

125 filings

Date Filing
29 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
24 Feb 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
4 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Satisfaction of charge 034284450002 in full · 1 page View document
18 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
13 Jul 2023 Registration of charge 034284450003, created on 2023-07-06 · 36 pages View document
14 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 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
15 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
15 Mar 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES View document
15 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN MURRAY / 15/03/2021 View document
15 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDERSON MURRAY / 15/03/2021 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034284450002 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jun 2018 31/12/17 AUDITED ABRIDGED View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
9 Aug 2017 31/12/16 AUDITED ABRIDGED View document
14 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
21 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
25 Apr 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
17 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
3 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
24 Oct 2014 APPOINTMENT TERMINATED, SECRETARY MARTIN MURRAY View document
24 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
24 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN MURRAY / 04/04/2014 View document
24 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN MURRAY View document
6 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
1 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
4 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
22 Apr 2013 ARTICLES OF ASSOCIATION View document
22 Apr 2013 ALTER ARTICLES 04/04/2013 View document
22 Apr 2013 STATEMENT OF COMPANY'S OBJECTS View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
6 Sep 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
28 Aug 2012 28/08/12 STATEMENT OF CAPITAL GBP 70000 View document
28 Aug 2012 RETURN OF PURCHASE OF OWN SHARES View document
28 Feb 2012 RETURN OF PURCHASE OF OWN SHARES View document
28 Feb 2012 28/02/12 STATEMENT OF CAPITAL GBP 82500 View document
28 Feb 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID STOREY View document
26 Jan 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
6 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
17 Feb 2011 VARYING SHARE RIGHTS AND NAMES View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN ANDERSON MURRAY / 03/09/2010 View document
21 Oct 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDERSON MURRAY / 03/09/2010 View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GARY STOREY / 03/09/2010 View document
21 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN MURRAY / 03/09/2010 · 2 pages View document
4 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
1 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
7 Sep 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View document
21 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
8 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 01/01/2005 View document
4 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View document
24 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
24 Jan 2007 NEW DIRECTOR APPOINTED View document
20 Nov 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View document
5 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
31 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
28 Sep 2005 £ SR 20000@1 31/08/05 View document
28 Sep 2005 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
16 Sep 2005 DIRECTOR RESIGNED View document
9 Sep 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View document
9 Sep 2005 DIRECTOR RESIGNED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
9 Sep 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
8 Oct 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View document
26 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
20 Sep 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View document
29 Mar 2002 DIRECTOR RESIGNED View document
10 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Sep 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View document
31 Aug 2001 £ IC 197000/120000 17/07/01 £ SR 77000@1=77000 View document
20 Aug 2001 SECTION 163 17/07/01 View document
3 Jul 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: UNIT 7 TRITON PARK BROWNSOVER ROAD RUGBY WARWICKSHIRE CV21 1SG View document
1 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 Sep 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Oct 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS View document
31 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Sep 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Sep 1998 NEW DIRECTOR APPOINTED View document
30 Sep 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS View document
6 Aug 1998 REGISTERED OFFICE CHANGED ON 06/08/98 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM B4 6DD View document
19 Jan 1998 NC INC ALREADY ADJUSTED 18/12/97 View document
19 Jan 1998 ADOPT MEM AND ARTS 18/12/97 View document
19 Jan 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 View document
19 Jan 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 View document
8 Jan 1998 NEW DIRECTOR APPOINTED View document
8 Jan 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
8 Jan 1998 £ NC 115/222000 18/12/97 View document
31 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1997 DIRECTOR RESIGNED View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
12 Dec 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Dec 1997 NEW DIRECTOR APPOINTED View document
12 Dec 1997 £ NC 100/115 28/11/97 View document
12 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/97 View document
12 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 1997 NC INC ALREADY ADJUSTED 28/11/97 View document
12 Dec 1997 DIRECTOR RESIGNED View document
12 Dec 1997 ALTER MEM AND ARTS 28/11/97 View document
12 Dec 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/97 View document
28 Oct 1997 COMPANY NAME CHANGED HAYLOFT LIMITED CERTIFICATE ISSUED ON 29/10/97 View document
3 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document