AUTOTECH WARWICK LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-02 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-02 with updates

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/07/2320 July 2023 Director's details changed for Mr Kieran John Kelly on 2023-07-12

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17/07/2317 July 2023 Confirmation statement made on 2023-07-02 with updates

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06/07/236 July 2023 Appointment of Mr Kieran John Kelly as a director on 2023-07-03

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-07-03

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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07/04/227 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-02 with no updates

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05/07/215 July 2021 Change of details for Mr Anthony Mark Brown as a person with significant control on 2021-06-28

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02/07/212 July 2021 Director's details changed for Mr Anthony Mark Brown on 2021-06-28

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22/04/2122 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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26/10/1826 October 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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15/01/1815 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/09/151 September 2015 Annual return made up to 2 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/08/1123 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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13/08/1013 August 2010 Annual return made up to 2 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BROWN / 02/07/2010

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12/08/1012 August 2010 SECRETARY APPOINTED MRS GAIL THORNTON

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23/04/1023 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY DIONNE BROWN

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17/08/0917 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 COMPANY NAME CHANGED AUTOTECH BMW LIMITED CERTIFICATE ISSUED ON 28/08/08

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07/08/087 August 2008 CURREXT FROM 30/06/2009 TO 31/07/2009

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23/07/0823 July 2008 SECRETARY APPOINTED DIONNE BROWN

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23/07/0823 July 2008 DIRECTOR APPOINTED ANTHONY BROWN

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04/07/084 July 2008 CURRSHO FROM 31/07/2009 TO 30/06/2009

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR OCS DIRECTORS LIMITED

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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04/07/084 July 2008 S252 DISP LAYING ACC 02/07/2008

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04/07/084 July 2008 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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02/07/082 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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