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AUTOBYTEL UK LIMITED

Company number 03470555

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Dec 2024	CS01	Confirmation statement made on 19 November 2024 with no updates	View PDF Confirmation statement made on 19 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AP01	Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024	View PDF Appointment of Mr Christian Edward Peter Dinsdale as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM01	Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024	View PDF Termination of appointment of Katie Martin-Hickey as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Farheen Ahmad as a director on 1 August 2024	View PDF Termination of appointment of Farheen Ahmad as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM02	Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024	View PDF Termination of appointment of Inchcape Uk Corporate Management Limited as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024	View PDF Appointment of Mr Michael Jonathan Bowers as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Ms Tamsin Waterhouse as a director on 1 August 2024	View PDF Appointment of Ms Tamsin Waterhouse as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 1 August 2024	View PDF Registered office address changed from First Floor Unit 3140 Park Square Solihull Parkway Birmingham Business Park Birmingham B37 7YN to Inchcape Plc 22a St James's Square London SW1Y 5LP on 1 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
01 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
21 Jul 2022	AP01	Appointment of Mrs Katie Martin-Hickey as a director on 1 July 2022	View PDF Appointment of Mrs Katie Martin-Hickey as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022	View PDF Termination of appointment of Martin Peter Wheatley as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Miss Farheen Ahmad as a director on 10 January 2022	View PDF Appointment of Miss Farheen Ahmad as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	TM01	Termination of appointment of James Richard Brearley as a director on 13 December 2021	View PDF Termination of appointment of James Richard Brearley as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	SH19	Statement of capital on 2 November 2021 GBP 1	View PDF Statement of capital on 2 November 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2021	CAP-SS	Solvency Statement dated 12/10/21	View PDF Solvency Statement dated 12/10/21 - link opens in a new window - 1 page (1 page)
02 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)

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AUTOBYTEL UK LIMITED

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