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AUTOENROLL.ME LTD

Company number 07880336

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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)
25 Jul 2019 AD01 Registered office address changed from The Regus Centre 1st Floor East Suite, Waterfront, Salts Mill Road Shipley West Yorkshire BD17 7TD England to Regus Shipley, 1st Floor East Suite Waterfront Salts Mill Road Shipley BD17 7TD on 25 July 2019
03 Jun 2019 AD01 Registered office address changed from Suite 702 Vm-2 Salts Mill Road Shipley West Yorkshire BD17 7DF England to The Regus Centre 1st Floor East Suite, Waterfront, Salts Mill Road Shipley West Yorkshire BD177TD on 3 June 2019
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 AD01 Registered office address changed from Portland House Belmont Business Park Durham Durham DH1 1TW England to Suite 702 Vm-2 Salts Mill Road Shipley West Yorkshire BD17 7DF on 30 January 2019
19 Dec 2018 PSC08 Notification of a person with significant control statement
19 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
19 Dec 2018 PSC07 Cessation of Neaf Lp as a person with significant control on 29 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 4.809375
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 4.484375
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 4.321875
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 PSC05 Change of details for Neaf Lp as a person with significant control on 26 July 2017
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
16 Dec 2016 AD03 Register(s) moved to registered inspection location 702 Vm2 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DF
16 Dec 2016 AD02 Register inspection address has been changed to 702 Vm2 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DF
24 Nov 2016 AD01 Registered office address changed from 702 Vm2 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DF England to Portland House Belmont Business Park Durham Durham DH11TW on 24 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Mar 2016 AD01 Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland SR3 3XW England to 702 Vm2 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7DF on 15 March 2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 4.160000
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 1.250000
23 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1.25
23 Feb 2016 CH01 Director's details changed for Mr Michael Haim Alculumbre on 10 December 2015
23 Feb 2016 CH01 Director's details changed for Mr Nigel Brabbins on 23 February 2016