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AUTOFLOW LIMITED

Company number 04061932

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
30 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
06 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
29 Sep 2021 AP01 Appointment of Mr Michael William Bourke as a director on 28 September 2021
12 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
09 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2021 MA Memorandum and Articles of Association
05 Jul 2021 TM01 Termination of appointment of Gary Francis Lindsay as a director on 1 April 2021
23 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
25 Apr 2020 MR04 Satisfaction of charge 040619320003 in full
24 Apr 2020 MR04 Satisfaction of charge 040619320004 in full
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
14 Aug 2018 PSC02 Notification of Madison Enterprises Limited as a person with significant control on 21 December 2017
12 Jan 2018 PSC07 Cessation of Gary Francis Lindsay as a person with significant control on 21 December 2017
12 Jan 2018 PSC07 Cessation of David Horne as a person with significant control on 21 December 2017
11 Jan 2018 AP01 Appointment of Mr Christopher Mckie as a director on 21 December 2017