Companies House does not verify the accuracy of the information filed

AUTOPROTECT (MBI) LTD

Company number 05089293

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Tara Williams as a director on 31 October 2023	View PDF Termination of appointment of Tara Williams as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 May 2023	AP01	Appointment of Mr David Adrian Chard as a director on 30 March 2023	View PDF Appointment of Mr David Adrian Chard as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP03	Appointment of Miss Sanet Uys as a secretary on 3 March 2023	View PDF Appointment of Miss Sanet Uys as a secretary on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM02	Termination of appointment of Daniel Olliver as a secretary on 3 March 2023	View PDF Termination of appointment of Daniel Olliver as a secretary on 3 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	MR04	Satisfaction of charge 050892930002 in full	View PDF Satisfaction of charge 050892930002 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Andrew Mark Rothwell as a director on 30 June 2022	View PDF Appointment of Andrew Mark Rothwell as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Ben Moore as a director on 30 June 2022	View PDF Appointment of Ben Moore as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Michael Alexander Edwards as a director on 30 June 2022	View PDF Appointment of Michael Alexander Edwards as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
20 May 2022	TM01	Termination of appointment of Matthew John Briggs as a director on 11 May 2022	View PDF Termination of appointment of Matthew John Briggs as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AP01	Appointment of Miss Sanet Uys as a director on 24 November 2021	View PDF Appointment of Miss Sanet Uys as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	MR01	Registration of charge 050892930002, created on 31 March 2021	View PDF Registration of charge 050892930002, created on 31 March 2021 - link opens in a new window - 48 pages (48 pages)
03 Mar 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL
02 Nov 2020	AP03	Appointment of Daniel Olliver as a secretary on 31 October 2020	View PDF Appointment of Daniel Olliver as a secretary on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM02	Termination of appointment of Philip Aiden Ward as a secretary on 31 October 2020	View PDF Termination of appointment of Philip Aiden Ward as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AUTOPROTECT (MBI) LTD

Filter by category