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AUTO LEGAL PROTECTION SERVICES LIMITED

Company number 03676991

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 10
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 10
10 Apr 2014 AP01 Appointment of Matthew Field as a director
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 10
20 Mar 2013 TM02 Termination of appointment of Nicola Tomlinson as a secretary
20 Mar 2013 AP03 Appointment of Ms Carole Ashman as a secretary
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
11 Dec 2012 CH01 Director's details changed for Carole Ashman on 5 December 2012
11 Dec 2012 CH03 Secretary's details changed for Ms Nicola Tomlinson on 5 December 2012
11 Dec 2012 CH01 Director's details changed for Lee David Riley on 5 December 2012
11 Dec 2012 CH01 Director's details changed for Mr Julian Tomlinson on 5 December 2012
11 Dec 2012 CH01 Director's details changed for Ms Nicola Tomlinson on 5 December 2012
26 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Apr 2012 SH10 Particulars of variation of rights attached to shares
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Jun 2011 SH08 Change of share class name or designation
02 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2011 SH02 Sub-division of shares on 21 April 2011
19 May 2011 AD01 Registered office address changed from the Post House Mill Street Congleton Cheshire CW12 1AB on 19 May 2011