AUTOTEC COMPONENTS LIMITED

Company number 08842886 ·

Active

62 filings

Date Filing
21 Jan 2026 Confirmation statement made on 2026-01-13 with no updates · 3 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
19 May 2025 Purchase of own shares. · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-01-13 with updates · 5 pages View document
28 Jan 2025 Change of details for Mr Christopher David Morris as a person with significant control on 2016-04-06 · 2 pages View document
27 Jan 2025 Change of details for Mr Gary Logan as a person with significant control on 2016-04-06 · 2 pages View document
27 Jan 2025 Cessation of Donald Robert George as a person with significant control on 2024-12-20 · 1 page View document
22 Jan 2025 Cancellation of shares. Statement of capital on 2024-12-20 · 4 pages View document
7 Jan 2025 Termination of appointment of Donald Robert George as a director on 2024-12-20 · 1 page View document
12 Dec 2024 Registration of charge 088428860001, created on 2024-12-10 · 7 pages View document
17 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
19 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
24 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-13 with no updates · 3 pages View document
20 Dec 2021 Change of details for Mr Christopher David Morris as a person with significant control on 2021-12-20 · 2 pages View document
20 Dec 2021 Director's details changed for Mr Christopher David Morris on 2021-12-20 · 2 pages View document
15 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
21 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOGAN / 17/05/2021 View document
21 May 2021 PSC'S CHANGE OF PARTICULARS / MR GARY LOGAN / 17/05/2021 View document
5 May 2021 REGISTERED OFFICE CHANGED ON 05/05/2021 FROM UNIT 8 GLENHOLME PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG UNITED KINGDOM View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Mar 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES View document
7 Sep 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View document
28 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES View document
4 Oct 2018 ADOPT ARTICLES 22/08/2018 View document
27 Sep 2018 22/08/18 STATEMENT OF CAPITAL GBP 153 View document
27 Sep 2018 22/08/18 STATEMENT OF CAPITAL GBP 152 View document
10 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View document
11 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MORRIS / 01/02/2017 View document
22 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MORRIS / 03/05/2017 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNIT 8 GLENHOLME PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2TT UNITED KINGDOM View document
2 Feb 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
11 Dec 2015 REGISTERED OFFICE CHANGED ON 11/12/2015 FROM UNIT 12 EVANS BUSINESS CENTRE JESSOP CLOSE BRUNEL BUSINESS PARK NEWARK NOTTINGHAMSHIRE NG24 2TT View document
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
6 Feb 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
9 Dec 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM UNIT 11, EVANS BUSINESS CENTRE JESSOP CLOSE BRUNEL BUSINESS PARK NEWARK NOTTINGHAMSHIRE NG24 2TT ENGLAND View document
19 Nov 2014 DIRECTOR APPOINTED DONALD ROBERT GEORGE View document
19 Nov 2014 DIRECTOR APPOINTED ANTHONY CHARLES MORRIS View document
19 Nov 2014 10/11/14 STATEMENT OF CAPITAL GBP 150 View document
31 Jul 2014 CURREXT FROM 31/01/2015 TO 31/03/2015 View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOGAN / 09/07/2014 View document
31 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MORRIS / 09/07/2014 View document
6 May 2014 REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 31 ABBEY ROAD GRIMSBY DN32 0HQ UNITED KINGDOM View document
24 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOGAN / 22/02/2014 View document
13 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document