AUTOWEB.CO.UK LIMITED

Company number 05404620 ·

Active

93 filings

Date Filing
6 Jun 2026 Confirmation statement made on 2026-04-20 with updates · 6 pages View document
4 Jun 2026 Director's details changed for Mr Richard Mccombe on 2026-04-20 · 2 pages View document
4 Jun 2026 Change of details for Mr Martin Ian Dew as a person with significant control on 2026-04-20 · 2 pages View document
4 Jun 2026 Director's details changed for Mr Peter Fairfield on 2026-04-20 · 2 pages View document
4 Jun 2026 Director's details changed for Mr Martin Ian Dew on 2026-04-20 · 2 pages View document
1 Jun 2026 RP01CS01 · 4 pages View document
12 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 12 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-20 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
2 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 11 pages View document
7 May 2024 Confirmation statement made on 2024-04-20 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
5 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
3 May 2023 Confirmation statement made on 2023-04-20 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-04-20 with updates · 4 pages View document
22 Jul 2021 Total exemption full accounts made up to 2021-04-30 · 12 pages View document
10 Jul 2021 Satisfaction of charge 1 in full · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
19 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
4 Mar 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES View document
8 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054046200004 View document
30 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054046200003 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
30 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
21 Nov 2018 REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 4 THE CRESCENT SELBY NORTH YORKSHIRE YO8 4PU View document
10 May 2018 Confirmation statement made on 2018-03-29 with updates · 4 pages View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
4 May 2018 22/12/17 STATEMENT OF CAPITAL GBP 367 View document
4 May 2018 22/12/17 STATEMENT OF CAPITAL GBP 332 View document
2 May 2018 CESSATION OF PETER FAIRFIELD AS A PSC View document
2 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IAN DEW View document
2 May 2018 CESSATION OF RICHARD MCCOMBE AS A PSC View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
27 Apr 2018 22/12/17 STATEMENT OF CAPITAL GBP 267 View document
27 Apr 2018 ADOPT ARTICLES 22/12/2017 View document
9 Apr 2018 DIRECTOR APPOINTED MR MARTIN IAN DEW View document
1 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
9 May 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Feb 2016 ARTICLES OF ASSOCIATION View document
16 Feb 2016 ALTER ARTICLES 21/01/2016 View document
20 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
5 May 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
27 Jun 2014 12/06/14 STATEMENT OF CAPITAL GBP 200 View document
27 Jun 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Nov 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
23 Apr 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 4 THE CRESCENT SELBY NORTH YORKSHIRE YO8 4PU ENGLAND View document
23 Apr 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 4 THE CRESENT SELBY NORTH YORKSHIRE YO8 4PU ENGLAND View document
23 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
11 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
20 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
11 Apr 2011 REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 17A NEW STREET SELBY NORTH YORKSHIRE YO8 4PT View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 28/02/2011 View document
11 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCOMBE / 28/02/2011 · 2 pages View document
19 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
13 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Jul 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
5 May 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD MCCOMBE View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCCOMBE / 25/03/2010 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 25/03/2010 View document
5 May 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
2 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
20 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 08/04/2007 View document
20 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
17 Jul 2008 DIRECTOR APPOINTED MR RICHARD MCCOMBE View document
17 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER FAIRFIELD / 26/11/2007 View document
17 Jul 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
17 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / RICHARD MCCOMBE / 20/02/2008 View document
30 Apr 2008 PREVEXT FROM 31/03/2008 TO 30/04/2008 View document
3 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
3 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
29 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document