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AUTOCHEK UK LIMITED

Company number 05168393

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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)
17 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Dec 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2022	TM01	Termination of appointment of Paul Stedman as a director on 11 November 2022	View PDF Termination of appointment of Paul Stedman as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AP01	Appointment of Mr Paul Stedman as a director on 29 July 2022	View PDF Appointment of Mr Paul Stedman as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP03	Appointment of Mr Peter Tengeri as a secretary on 29 July 2022	View PDF Appointment of Mr Peter Tengeri as a secretary on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Paul Stedman as a director on 29 July 2022	View PDF Termination of appointment of Paul Stedman as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	TM01	Termination of appointment of Clive Anthony Jordan as a director on 29 July 2022	View PDF Termination of appointment of Clive Anthony Jordan as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Peter Tengeri as a director on 29 July 2022	View PDF Appointment of Mr Peter Tengeri as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr Csaba Enyedi as a director on 29 July 2022	View PDF Appointment of Mr Csaba Enyedi as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM02	Termination of appointment of Paul Stedman as a secretary on 29 July 2022	View PDF Termination of appointment of Paul Stedman as a secretary on 29 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC02	Notification of Autochek Holdings Limited as a person with significant control on 1 June 2022	View PDF Notification of Autochek Holdings Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	PSC07	Cessation of Clive Anthony Jordan as a person with significant control on 1 June 2022	View PDF Cessation of Clive Anthony Jordan as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	PSC07	Cessation of Paul Stedman as a person with significant control on 1 June 2022	View PDF Cessation of Paul Stedman as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with no updates	View PDF Confirmation statement made on 14 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	View PDF Confirmation statement made on 14 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with no updates	View PDF Confirmation statement made on 14 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	View PDF Confirmation statement made on 14 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AUTOCHEK UK LIMITED

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