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AUTEX ACOUSTICS LIMITED

Company number 08563852

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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)
05 Jun 2024 AA Full accounts made up to 31 March 2024
19 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
20 Jun 2023 AA Accounts for a small company made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
07 Nov 2022 SH02 Statement of capital on 31 October 2022
  • GBP 100
07 Nov 2022 SH02 Statement of capital on 30 September 2022
  • GBP 500,100.00
28 Oct 2022 CH01 Director's details changed for Mr Marcel Van Vliet on 21 October 2022
14 Jun 2022 AA Accounts for a small company made up to 31 March 2022
08 Feb 2022 TM01 Termination of appointment of Robert Alan Croot as a director on 8 February 2022
17 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
14 Jun 2021 AA Accounts for a small company made up to 31 March 2021
15 Dec 2020 TM01 Termination of appointment of Daniel Black as a director on 15 December 2020
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
07 Dec 2020 AP01 Appointment of Daniel Black as a director on 4 December 2020
07 Dec 2020 AP01 Appointment of Daniel Lee Senior as a director on 4 December 2020
13 Aug 2020 AAMD Amended accounts for a small company made up to 31 March 2020
21 Jul 2020 AA Accounts for a small company made up to 31 March 2020
23 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
04 Sep 2019 CH01 Director's details changed for Mr Mark Robinson on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mr Simon Rodney Senior on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mr Robert Alan Croot on 4 September 2019
04 Sep 2019 AD01 Registered office address changed from Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA England to Unit J4 Lowfields Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 4 September 2019
31 Jul 2019 AA Accounts for a small company made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with updates
16 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,000,100.00