AUTOGUARD WARRANTIES LTD

Company number 06574030

Date	Type	Description	View / Download
04 May 2020	CH01	Director's details changed for Mr Robert Jeffery Dockerill on 1 May 2020	(2 pages)
03 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(3 pages)
16 Jan 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
09 Jan 2019	AA	Total exemption full accounts made up to 31 October 2018	(14 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
10 May 2018	AD01	Registered office address changed from Building 2 Archipelago Office Park Lyon Way Frimley Camberley Surrey GU16 7ER to Building 5 Archipelago Office Park Lyon Way, Frimley Camberley Surrey GU16 7ER on 10 May 2018	(1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	(13 pages) Download iXBRL
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
14 May 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
02 May 2017	SH08	Change of share class name or designation	(2 pages)
27 Apr 2017	MA	Memorandum and Articles of Association	(40 pages)
27 Apr 2017	CC04	Statement of company's objects	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(7 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200	(5 pages)
08 Jan 2016	TM01	Termination of appointment of John Robert Dockerill as a director on 4 January 2016	(1 page)
03 Dec 2015	AP01	Appointment of David Leonard Robinson as a director on 2 December 2015	(2 pages)
22 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 200	(5 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
08 Sep 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 200	(5 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
19 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 200	(5 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 200	(3 pages)
05 Aug 2013	AD01	Registered office address changed from C/O David Robinson Quatro House Lyon Way Frimley Camberley Surrey GU16 7ER England on 5 August 2013	(1 page)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)