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AUTO SOLUTIONS 2000 LIMITED

Company number 06804623

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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)
14 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
03 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
17 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 30,000
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015 CC04 Statement of company's objects
16 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 30,000
12 Nov 2015 TM01 Termination of appointment of Thomas Francis Barry Robinson as a director on 12 November 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
03 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Mar 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from the Birches Megg Lane Chipperfield Herts WD4 9JW on 7 February 2011
11 Aug 2010 AP01 Appointment of Mr Philip Julius Stern as a director
13 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders