- Company Overview for AUTO EXTRACT SYSTEMS LIMITED (04189973)
- Filing history for AUTO EXTRACT SYSTEMS LIMITED (04189973)
- People for AUTO EXTRACT SYSTEMS LIMITED (04189973)
- Charges for AUTO EXTRACT SYSTEMS LIMITED (04189973)
- More for AUTO EXTRACT SYSTEMS LIMITED (04189973)
| 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) |
|---|---|---|---|
| 29 Oct 2024 | AP01 | Appointment of Mr Warren Wilkes as a director on 22 October 2024 | |
| 29 Oct 2024 | AP01 | Appointment of Ms Helen Louise Mayers as a director on 22 October 2024 | |
| 02 Sep 2024 | AA | Total exemption full accounts made up to 30 June 2024 | |
| 09 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 17 Aug 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 04 Apr 2023 | PSC04 | Change of details for Mr Grant Gledhill as a person with significant control on 20 March 2023 | |
| 20 Oct 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 26 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 07 Dec 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 21 May 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 21 May 2021 | PSC07 | Cessation of Darren Russell Bell as a person with significant control on 1 April 2020 | |
| 29 Apr 2021 | PSC05 | Change of details for Auto Extract Systems (Holdings) Limited as a person with significant control on 19 October 2020 | |
| 17 Nov 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 21 Oct 2020 | AD01 | Registered office address changed from A10 Kenyon Court Walter Leigh Way Moss Industrial Estate Leigh Lancashire WN7 3PT to D16 Rivington Court Walter Leigh Way Moss Industrial Estate Leigh Greater Manchester WN7 3PT on 21 October 2020 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates | |
| 20 Dec 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 29 Mar 2019 | CS01 | Confirmation statement made on 29 March 2019 with no updates | |
| 25 Sep 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with no updates | |
| 30 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 29 Mar 2017 | CS01 | Confirmation statement made on 29 March 2017 with updates | |
| 16 Sep 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 04 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 |