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AUTO - RESCUE LOGISTICS LIMITED

Company number 04373133

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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)
20 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
09 Nov 2023 AA Accounts for a small company made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
28 Oct 2022 AA Accounts for a small company made up to 31 March 2022
13 Jul 2022 SH06 Cancellation of shares. Statement of capital on 22 June 2022
  • GBP 14,500
30 Jun 2022 SH06 Cancellation of shares. Statement of capital on 22 June 2022
  • GBP 14,500
30 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
31 May 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
13 Dec 2021 SH06 Cancellation of shares. Statement of capital on 16 September 2021
  • GBP 15,500
10 Dec 2021 SH06 Cancellation of shares. Statement of capital on 16 September 2021
  • GBP 15,500
09 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Nov 2021 AA Accounts for a small company made up to 31 March 2021
14 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jul 2021 MA Memorandum and Articles of Association
16 Jun 2021 SH06 Cancellation of shares. Statement of capital on 29 March 2021
  • GBP 16,300
16 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
16 Mar 2021 CS01 Confirmation statement made on 14 February 2021 with updates
21 Oct 2020 AA Accounts for a small company made up to 31 March 2020
14 May 2020 SH06 Cancellation of shares. Statement of capital on 25 March 2020
  • GBP 16,500
14 May 2020 SH03 Purchase of own shares.
28 Apr 2020 CS01 Confirmation statement made on 14 February 2020 with updates
27 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with updates
30 Oct 2019 AA Accounts for a small company made up to 31 March 2019
16 Sep 2019 TM01 Termination of appointment of Pamela Harpal Kaur Shapland as a director on 16 September 2019