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AUTOPARTS & DIAGNOSTICS LIMITED

Company number 04704499

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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)
13 Nov 2018 AA Full accounts made up to 31 March 2018
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
05 Dec 2017 AA Full accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
10 Nov 2016 AA Accounts for a medium company made up to 31 March 2016
14 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
11 Dec 2015 AA Accounts for a medium company made up to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
16 Apr 2015 SH10 Particulars of variation of rights attached to shares
16 Apr 2015 SH08 Change of share class name or designation
16 Apr 2015 CC04 Statement of company's objects
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2015 MR01 Registration of charge 047044990005, created on 29 January 2015
10 Nov 2014 AA Accounts for a medium company made up to 31 March 2014
10 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
01 Jul 2014 MR01 Registration of charge 047044990004
17 Sep 2013 AA Accounts for a medium company made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
02 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
14 Sep 2012 AA Accounts for a medium company made up to 31 March 2012
03 Aug 2012 AD02 Register inspection address has been changed from Marlborough House 679 Warwick Road Solihull West Midlands B913DA United Kingdom
09 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
23 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
02 Nov 2010 CERTNM Company name changed apd (cotswold) LIMITED\certificate issued on 02/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01