- Company Overview for AUTOPROTECT ADMINISTRATION LTD (05283776)
- Filing history for AUTOPROTECT ADMINISTRATION LTD (05283776)
- People for AUTOPROTECT ADMINISTRATION LTD (05283776)
- Charges for AUTOPROTECT ADMINISTRATION LTD (05283776)
- More for AUTOPROTECT ADMINISTRATION LTD (05283776)
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) |
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27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
13 Nov 2023 | CS01 | Confirmation statement made on 8 November 2023 with no updates | |
31 Oct 2023 | TM01 | Termination of appointment of Tara Williams as a director on 31 October 2023 | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
03 Mar 2023 | AP03 | Appointment of Miss Sanet Uys as a secretary on 3 March 2023 | |
03 Mar 2023 | TM02 | Termination of appointment of Daniel Olliver as a secretary on 3 March 2023 | |
01 Mar 2023 | AP01 | Appointment of Miss Sanet Uys as a director on 26 January 2023 | |
31 Jan 2023 | MR04 | Satisfaction of charge 052837760001 in full | |
09 Nov 2022 | CS01 | Confirmation statement made on 8 November 2022 with no updates | |
04 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
20 May 2022 | TM01 | Termination of appointment of Matthew John Briggs as a director on 11 May 2022 | |
08 Nov 2021 | CS01 | Confirmation statement made on 8 November 2021 with no updates | |
30 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
11 May 2021 | MA | Memorandum and Articles of Association | |
11 May 2021 | RESOLUTIONS |
Resolutions
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06 Apr 2021 | MR01 | Registration of charge 052837760001, created on 31 March 2021 | |
14 Jan 2021 | CS01 | Confirmation statement made on 8 November 2020 with no updates | |
14 Jan 2021 | CH01 | Director's details changed for Mr Michael Mcveigh on 8 November 2020 | |
04 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
02 Nov 2020 | AP03 | Appointment of Daniel Olliver as a secretary on 31 October 2020 | |
02 Nov 2020 | TM02 | Termination of appointment of Philip Aiden Ward as a secretary on 31 October 2020 | |
02 Nov 2020 | TM01 | Termination of appointment of Philip Aiden Ward as a director on 31 October 2020 | |
08 Oct 2020 | AP01 | Appointment of Mr Matthew John Briggs as a director on 1 September 2020 | |
08 Oct 2020 | AP01 | Appointment of Ms Tara Williams as a director on 1 September 2020 | |
08 Oct 2020 | AP01 | Appointment of Philip Aiden Ward as a director on 1 September 2020 |