Companies House does not verify the accuracy of the information filed

Advanced company search

AUTOMOTIVE CONSULTANCY AND LEASING LIMITED

Company number 04199497

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Apr 2015	CH01	Director's details changed for Mr David John Brophy on 12 April 2015	View PDF Director's details changed for Mr David John Brophy on 12 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 20,000	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 20,000 - link opens in a new window - 6 pages (6 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 30 June 2013	View PDF Previous accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 30 June 2012 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 June 2012 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	CH03	Secretary's details changed for Tracy Brophy on 22 June 2012	View PDF Secretary's details changed for Tracy Brophy on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2012	CH01	Director's details changed for Mr David John Brophy on 22 June 2012	View PDF Director's details changed for Mr David John Brophy on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	CH03	Secretary's details changed for Tracy Brophy on 22 June 2012	View PDF Secretary's details changed for Tracy Brophy on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AP01	Appointment of Franz Joseph Baus as a director	View PDF Appointment of Franz Joseph Baus as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jun 2012	AD01	Registered office address changed from Burton House 9 Matchams Close Ringwood Hampshire BH24 2BZ on 10 June 2012	View PDF Registered office address changed from Burton House 9 Matchams Close Ringwood Hampshire BH24 2BZ on 10 June 2012 - link opens in a new window - 1 page (1 page)
31 May 2012	CERTNM	Company name changed automotive consultancy and leasing LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-03-20	View PDF Company name changed automotive consultancy and leasing LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-03-20 - link opens in a new window - 2 pages (2 pages)
31 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?