AUTOPROTECT ADMINISTRATION LTD

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DateDescription
27/05/2527 May 2025 Termination of appointment of Michael Mcveigh as a director on 2025-05-12

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27/05/2527 May 2025 Appointment of Mr Graeme Nieman as a director on 2025-05-12

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27/05/2527 May 2025 Director's details changed for Mr Graeme Nieman on 2025-05-12

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27/05/2527 May 2025 Director's details changed for Mr David Adrian Chard on 2025-05-12

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27/05/2527 May 2025 Appointment of Mr David Adrian Chard as a director on 2025-05-12

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04/12/244 December 2024 Confirmation statement made on 2024-11-08 with no updates

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27/09/2427 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/11/2313 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/10/2331 October 2023 Termination of appointment of Tara Williams as a director on 2023-10-31

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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03/03/233 March 2023 Termination of appointment of Daniel Olliver as a secretary on 2023-03-03

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03/03/233 March 2023 Appointment of Miss Sanet Uys as a secretary on 2023-03-03

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01/03/231 March 2023 Appointment of Miss Sanet Uys as a director on 2023-01-26

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31/01/2331 January 2023 Satisfaction of charge 052837760001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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20/05/2220 May 2022 Termination of appointment of Matthew John Briggs as a director on 2022-05-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-08 with no updates

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30/07/2130 July 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/204 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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02/11/202 November 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP WARD

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02/11/202 November 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD

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02/11/202 November 2020 SECRETARY APPOINTED DANIEL OLLIVER

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08/10/208 October 2020 DIRECTOR APPOINTED MS TARA WILLIAMS

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08/10/208 October 2020 DIRECTOR APPOINTED MR MATTHEW JOHN BRIGGS

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08/10/208 October 2020 DIRECTOR APPOINTED PHILIP AIDEN WARD

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08/07/208 July 2020 SECOND FILING OF TM01 FOR WILLIAM PAUL BEAUMONT

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEAUMONT

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03/03/203 March 2020 APPOINTMENT TERMINATED, SECRETARY NISHA MANAKTALA

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03/03/203 March 2020 SECRETARY APPOINTED PHILIP AIDEN WARD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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08/10/198 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/07/1930 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2019

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30/07/1930 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOPROTECT (MBI) LTD

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03/01/193 January 2019 SECRETARY APPOINTED NISHA MANAKTALA

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR ERNEST LACEY

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08/11/188 November 2018 APPOINTMENT TERMINATED, SECRETARY PRAKASH CHANDARANA

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR PRAKASH CHANDARANA

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14/08/1814 August 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE

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14/08/1814 August 2018 DIRECTOR APPOINTED MR WILLIAM PAUL BEAUMONT

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04/08/184 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/01/183 January 2018 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY

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03/01/183 January 2018 AUDITOR'S RESIGNATION

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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02/10/172 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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29/03/1629 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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11/11/1511 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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28/09/1528 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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17/11/1417 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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12/12/1312 December 2013 DIRECTOR APPOINTED MR JOHN HARRADINE

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03/12/133 December 2013 Annual return made up to 11 November 2013 with full list of shareholders

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EU

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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05/09/135 September 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY

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04/02/134 February 2013 Annual return made up to 11 November 2012 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCVEIGH / 25/06/2012

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12/11/1212 November 2012 DIRECTOR APPOINTED MR MICHAEL EDWARD BARRY

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18/07/1218 July 2012 DIRECTOR APPOINTED MR MICHAEL EDWARD BARRY

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14/11/1114 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR PHILLIP KNIGHT

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCVEIGH / 26/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FRANK LACEY / 26/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 26/10/2009

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20/11/0920 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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20/11/0920 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 26/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KNIGHT / 26/10/2009

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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23/12/0823 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 01/10/2008

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03/12/083 December 2008 DIRECTOR APPOINTED PHILLIP KNIGHT

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 388 KINGSLAND ROAD LONDON E8 4AA

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EU

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13/05/0813 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06

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21/02/0621 February 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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13/12/0513 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, RM7 7DN

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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11/12/0411 December 2004 NEW SECRETARY APPOINTED

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11/12/0411 December 2004 SECRETARY RESIGNED

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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