AUTOPROTECT ADMINISTRATION LTD
Company number 05283776 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 27 May 2025 | Appointment of Mr Graeme Nieman as a director on 2025-05-12 · 2 pages | View document |
| 27 May 2025 | Termination of appointment of Michael Mcveigh as a director on 2025-05-12 · 1 page | View document |
| 27 May 2025 | Director's details changed for Mr David Adrian Chard on 2025-05-12 · 2 pages | View document |
| 27 May 2025 | Director's details changed for Mr Graeme Nieman on 2025-05-12 · 2 pages | View document |
| 27 May 2025 | Appointment of Mr David Adrian Chard as a director on 2025-05-12 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 31 Oct 2023 | Termination of appointment of Tara Williams as a director on 2023-10-31 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 3 Mar 2023 | Appointment of Miss Sanet Uys as a secretary on 2023-03-03 · 2 pages | View document |
| 3 Mar 2023 | Termination of appointment of Daniel Olliver as a secretary on 2023-03-03 · 1 page | View document |
| 1 Mar 2023 | Appointment of Miss Sanet Uys as a director on 2023-01-26 · 2 pages | View document |
| 31 Jan 2023 | Satisfaction of charge 052837760001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 20 May 2022 | Termination of appointment of Matthew John Briggs as a director on 2022-05-11 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Nov 2021 | Confirmation statement made on 2021-11-08 with no updates · 3 pages | View document |
| 30 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 2 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP WARD | View document |
| 2 Nov 2020 | SECRETARY APPOINTED DANIEL OLLIVER | View document |
| 2 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARD | View document |
| 8 Oct 2020 | DIRECTOR APPOINTED MR MATTHEW JOHN BRIGGS | View document |
| 8 Oct 2020 | DIRECTOR APPOINTED MS TARA WILLIAMS | View document |
| 8 Oct 2020 | DIRECTOR APPOINTED PHILIP AIDEN WARD | View document |
| 8 Jul 2020 | SECOND FILING OF TM01 FOR WILLIAM PAUL BEAUMONT | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEAUMONT | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY NISHA MANAKTALA | View document |
| 3 Mar 2020 | SECRETARY APPOINTED PHILIP AIDEN WARD | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES | View document |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 30 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOPROTECT (MBI) LTD | View document |
| 30 Jul 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/07/2019 | View document |
| 3 Jan 2019 | SECRETARY APPOINTED NISHA MANAKTALA | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY PRAKASH CHANDARANA | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNEST LACEY | View document |
| 8 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH CHANDARANA | View document |
| 14 Aug 2018 | DIRECTOR APPOINTED MR WILLIAM PAUL BEAUMONT | View document |
| 14 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRADINE | View document |
| 4 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2018 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | View document |
| 2 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 29 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR JOHN HARRADINE | View document |
| 3 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM CAMBRIDGE HOUSE CAMBRIDGE ROAD HARLOW ESSEX CM20 2EU | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 5 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY | View document |
| 4 Feb 2013 | Annual return made up to 11 November 2012 with full list of shareholders · 7 pages | View document |
| 27 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCVEIGH / 25/06/2012 | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD BARRY | View document |
| 18 Jul 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD BARRY | View document |
| 14 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KNIGHT | View document |
| 4 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 23 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 12 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP KNIGHT / 26/10/2009 · 2 pages | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 26/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCVEIGH / 26/10/2009 · 2 pages | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FRANK LACEY / 26/10/2009 | View document |
| 20 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 26/10/2009 · 2 pages | View document |
| 20 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 23 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PRAKASH CHANDARANA / 01/10/2008 | View document |
| 23 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED PHILLIP KNIGHT | View document |
| 26 Jun 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 388 KINGSLAND ROAD LONDON E8 4AA | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM, CAMBRIDGE HOUSE, CAMBRIDGE ROAD, HARLOW, ESSEX, CM20 2EU | View document |
| 13 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 15 Jan 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Dec 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: RIVERSIDE HOUSE, 1-5 COMO STREET, ROMFORD, RM7 7DN | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2004 | SECRETARY RESIGNED | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |