AUTOTEC COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Purchase of own shares. |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-13 with updates |
| 28/01/2528 January 2025 | Change of details for Mr Christopher David Morris as a person with significant control on 2016-04-06 |
| 27/01/2527 January 2025 | Change of details for Mr Gary Logan as a person with significant control on 2016-04-06 |
| 27/01/2527 January 2025 | Cessation of Donald Robert George as a person with significant control on 2024-12-20 |
| 22/01/2522 January 2025 | Cancellation of shares. Statement of capital on 2024-12-20 |
| 07/01/257 January 2025 | Termination of appointment of Donald Robert George as a director on 2024-12-20 |
| 12/12/2412 December 2024 | Registration of charge 088428860001, created on 2024-12-10 |
| 17/07/2417 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 20/12/2120 December 2021 | Director's details changed for Mr Christopher David Morris on 2021-12-20 |
| 20/12/2120 December 2021 | Change of details for Mr Christopher David Morris as a person with significant control on 2021-12-20 |
| 15/06/2115 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 21/05/2121 May 2021 | PSC'S CHANGE OF PARTICULARS / MR GARY LOGAN / 17/05/2021 |
| 21/05/2121 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOGAN / 17/05/2021 |
| 05/05/215 May 2021 | REGISTERED OFFICE CHANGED ON 05/05/2021 FROM UNIT 8 GLENHOLME PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2EG UNITED KINGDOM |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 07/09/207 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 04/10/184 October 2018 | ADOPT ARTICLES 22/08/2018 |
| 27/09/1827 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 153 |
| 27/09/1827 September 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 152 |
| 10/09/1810 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 11/01/1811 January 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MORRIS / 01/02/2017 |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MORRIS / 03/05/2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM UNIT 8 GLENHOLME PARK BRUNEL DRIVE NEWARK NOTTINGHAMSHIRE NG24 2TT UNITED KINGDOM |
| 02/02/162 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM UNIT 12 EVANS BUSINESS CENTRE JESSOP CLOSE BRUNEL BUSINESS PARK NEWARK NOTTINGHAMSHIRE NG24 2TT |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/02/156 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM UNIT 11, EVANS BUSINESS CENTRE JESSOP CLOSE BRUNEL BUSINESS PARK NEWARK NOTTINGHAMSHIRE NG24 2TT ENGLAND |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED ANTHONY CHARLES MORRIS |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED DONALD ROBERT GEORGE |
| 19/11/1419 November 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 150 |
| 31/07/1431 July 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOGAN / 09/07/2014 |
| 31/07/1431 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID MORRIS / 09/07/2014 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 31 ABBEY ROAD GRIMSBY DN32 0HQ UNITED KINGDOM |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LOGAN / 22/02/2014 |
| 13/01/1413 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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