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AUTOMOTION FACTORS LTD

Company number 08666569

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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 Jun 2020 PSC04 Change of details for Mr Gavin Duane Samwell as a person with significant control on 10 June 2020
30 Jun 2020 PSC01 Notification of Matthew Neil Gates as a person with significant control on 10 June 2020
03 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
20 Aug 2019 PSC04 Change of details for Mr Gavin Duane Samwell as a person with significant control on 5 August 2019
19 Aug 2019 CH01 Director's details changed for Mr Matthew Neil Gates on 5 August 2019
19 Aug 2019 CH01 Director's details changed for Mr Gavin Duane Samwell on 5 August 2019
19 Aug 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Unit 12, Norman Court Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY on 19 August 2019
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
10 Apr 2018 AA Micro company accounts made up to 31 August 2017
16 Nov 2017 PSC04 Change of details for Mr Gavin Duane Samwell as a person with significant control on 1 May 2017
15 Nov 2017 PSC07 Cessation of Gavin Duane Samwell as a person with significant control on 6 April 2016
25 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
18 Sep 2017 CH01 Director's details changed for Mr Gavin Duane Samwell on 1 May 2017
27 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
21 Dec 2015 AP01 Appointment of Mr Matthew Neil Gates as a director on 1 November 2015
21 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
21 Oct 2015 AD01 Registered office address changed from 3 Cwrt Y Parc Ty Glas Cardiff CF14 5GH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 October 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Jan 2015 CERTNM Company name changed manage my stock LIMITED\certificate issued on 14/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-14
30 Oct 2014 AD01 Registered office address changed from C/O C/0 Cycle Clothing Ltd Unit 15G South Bagley Lane Farsley Pudsey West Yorkshire LS28 5LY to 3 Cwrt Y Parc Ty Glas Cardiff CF14 5GH on 30 October 2014
26 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100