JAPAUTOAGENT LIMITED
Company number 05054749 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 2 Apr 2026 | Appointment of Mr Paul Richard Bowden as a secretary on 2026-03-30 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of David Anthony Smith as a secretary on 2026-03-30 · 1 page | View document |
| 16 Feb 2026 | Director's details changed for Mr Paul Richard Bowden on 2026-02-13 · 2 pages | View document |
| 16 Feb 2026 | Director's details changed for Mr Paul Richard Bowden on 2026-02-11 · 2 pages | View document |
| 14 Feb 2026 | Director's details changed for Mr Paul Richard Bowden on 2026-02-13 · 2 pages | View document |
| 14 Feb 2026 | Change of details for Mr Paul Richard Bowden as a person with significant control on 2026-02-11 · 2 pages | View document |
| 14 Feb 2026 | Change of details for Mr Paul Richard Bowden as a person with significant control on 2026-02-13 · 2 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Paul Richard Bowden on 2026-02-11 · 2 pages | View document |
| 13 Feb 2026 | Change of details for Mr Paul Richard Bowden as a person with significant control on 2026-02-11 · 2 pages | View document |
| 27 Jan 2026 | Current accounting period shortened from 2026-04-05 to 2026-03-31 · 1 page | View document |
| 14 Aug 2025 | Registered office address changed from C/O Mr D a Smith 21 Tytherington Park Road Macclesfield Cheshire SK10 2EL to 11 Foundry Street Bollington Macclesfield SK10 5PD on 2025-08-14 · 1 page | View document |
| 12 Aug 2025 | Micro company accounts made up to 2025-04-05 · 5 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 21 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 27 Sep 2024 | Micro company accounts made up to 2024-04-05 · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 25 Aug 2023 | Micro company accounts made up to 2023-04-05 · 3 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 16 Nov 2022 | Micro company accounts made up to 2022-04-05 · 3 pages | View document |
| 23 Apr 2022 | Confirmation statement made on 2022-03-16 with updates · 4 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2021-04-05 · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES | View document |
| 24 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 24 Nov 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 23 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 26 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 23 Apr 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 16 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 5 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 | View document |
| 2 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 2 Jul 2010 | SAIL ADDRESS CHANGED FROM: C/O D A SMITH 21 TYTHERINGTON PARK ROADF MACCLESFIELD CHESHIRE SK10 2EL UNITED KINGDOM | View document |
| 2 Jul 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM C/O D A SMITH 21 TYTHERINGTON PARK ROAD MACCLESFIELD CHESHIRE | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOURDES BOWDEN / 25/03/2010 | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BOWDEN / 25/03/2010 | View document |
| 17 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOURDES BOWDEN / 25/03/2010 | View document |
| 14 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 23 LORD STREET BOLLINGTON MACCLESFIELD CHESHIRE SK10 5BN | View document |
| 14 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 14 May 2010 | SAIL ADDRESS CREATED | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BOWDEN / 25/03/2010 | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED SECRETARY PAUL BOWDEN | View document |
| 13 Jan 2009 | SECRETARY APPOINTED DAVID ANTHONY SMITH | View document |
| 9 Jan 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 21 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 29 Mar 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 05/04/07 | View document |
| 13 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |