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AUTOMATIC GEARBOX CENTRE LIMITED

Company number 01932074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 31 December 2023
14 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 December 2022
26 May 2022 AA Micro company accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with updates
06 May 2021 AP01 Appointment of Mr David Mechen as a director on 6 May 2021
06 May 2021 AA Micro company accounts made up to 31 December 2020
05 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
25 Jun 2020 TM02 Termination of appointment of Robert Jack Delacour as a secretary on 19 June 2020
25 Jun 2020 TM01 Termination of appointment of Robert Jack Delacour as a director on 19 June 2020
25 Jun 2020 PSC07 Cessation of Robert Jack Delacour as a person with significant control on 19 June 2020
25 Jun 2020 PSC04 Change of details for Mr Kevin Leonard Mechen as a person with significant control on 19 June 2020
25 Jun 2020 AA Micro company accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
20 Jun 2019 AA Micro company accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
18 May 2018 AA Micro company accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
05 Apr 2018 PSC01 Notification of Kevin Leonard Mechen as a person with significant control on 22 August 2017
22 Aug 2017 TM01 Termination of appointment of Andrew Paul Briggs as a director on 22 August 2017
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015