AUTOTRONIX LTD

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-27 with no updates

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29/10/2429 October 2024 Total exemption full accounts made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2024-01-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with no updates

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03/02/223 February 2022 Confirmation statement made on 2022-02-01 with no updates

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19/10/2119 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/10/1816 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/11/1611 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043652780002

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01/11/161 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043652780001

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/04/168 April 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/03/1523 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FITZROY ANTHONY HAWES / 01/03/2014

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17/03/1417 March 2014 APPOINTMENT TERMINATED, SECRETARY AION HIBBERT

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11/03/1411 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/02/1221 February 2012 Annual return made up to 1 February 2012 with full list of shareholders

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21/02/1221 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ALAN HIBBERT / 01/02/2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/03/1121 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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30/10/1030 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FITZROY ANTHONY HAWES / 14/02/2010

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14/02/1014 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 9 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY

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03/03/093 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / FITZROY HAWES / 01/02/2009

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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15/04/0815 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: STERLING OFFICES 30A MILL STREET BEDFORD BEDFORDSHIRE MK40 3HD

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13/06/0713 June 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 DIRECTOR'S PARTICULARS CHANGED

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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03/05/053 May 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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23/04/0423 April 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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07/06/037 June 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03

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15/05/0315 May 2003 SECRETARY RESIGNED

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 206 LONDON ROAD BEDFORD BEDFORDSHIRE MK4U 0PY

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01/04/031 April 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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21/02/0221 February 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/0221 February 2002 REGISTERED OFFICE CHANGED ON 21/02/02 FROM: STERLING OFFICES 30A MILL STREET BEDFORD MK40 3HD

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 SECRETARY RESIGNED

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06/02/026 February 2002 DIRECTOR RESIGNED

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01/02/021 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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