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AUTOXP LIMITED

Company number 06702860

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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)
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 Sep 2021 PSC01 Notification of Nigel Preston Smith as a person with significant control on 30 September 2019
24 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 24 September 2021
04 Dec 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
01 Dec 2020 AA Accounts for a small company made up to 30 September 2019
28 Nov 2020 MR01 Registration of charge 067028600005, created on 28 November 2020
30 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
04 Sep 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 September 2019
03 Sep 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
16 Jun 2020 TM01 Termination of appointment of Edward Vincent Sabisky as a director on 2 March 2020
30 Mar 2020 AP01 Appointment of Mrs Katrina Julia Sabisky as a director on 27 March 2020
21 Nov 2019 SH05 Statement of capital on 30 September 2019
  • GBP 6,352.29
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 30 September 2019
04 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
17 Jan 2019 CH01 Director's details changed for Mr Edward Vincent Sabisky on 24 December 2018
11 Jan 2019 AP01 Appointment of Ms Rebecca Sarah Louise Aris as a director on 1 January 2019
02 Jan 2019 AA Accounts for a small company made up to 30 September 2018
25 Sep 2018 SH20 Statement by Directors
25 Sep 2018 SH19 Statement of capital on 25 September 2018
  • GBP 6,826.92
25 Sep 2018 CAP-SS Solvency Statement dated 06/09/18
25 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 06/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
19 Sep 2018 TM01 Termination of appointment of Nigel Preston Smith as a director on 6 September 2018
13 Aug 2018 MR01 Registration of charge 067028600004, created on 8 August 2018
07 Aug 2018 MR04 Satisfaction of charge 1 in full
07 Aug 2018 MR04 Satisfaction of charge 3 in full