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AUTO REPLACE LIMITED

Company number 08722009

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2024	TM01	Termination of appointment of Roger Alan Wilson as a director on 1 April 2024	View PDF Termination of appointment of Roger Alan Wilson as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	CH01	Director's details changed for Mr Roger Anthony Bodill on 3 May 2024	View PDF Director's details changed for Mr Roger Anthony Bodill on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mr Roger Anthony Bodill on 3 May 2024	View PDF Director's details changed for Mr Roger Anthony Bodill on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Mrs Michelle Yvonne Wallis on 3 May 2024	View PDF Director's details changed for Mrs Michelle Yvonne Wallis on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	View PDF Confirmation statement made on 7 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	PSC05	Change of details for Rba Network Limited as a person with significant control on 24 July 2018	View PDF Change of details for Rba Network Limited as a person with significant control on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	AD01	Registered office address changed from Winterscale House Winterscale Street York Yorkshire YO10 4BT to 1st Floor Unit 5 Arabesque House Monks Cross Drive York Yorkshire YO32 9GZ on 24 July 2018	View PDF Registered office address changed from Winterscale House Winterscale Street York Yorkshire YO10 4BT to 1st Floor Unit 5 Arabesque House Monks Cross Drive York Yorkshire YO32 9GZ on 24 July 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	View PDF Confirmation statement made on 7 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2017	PSC05	Change of details for Drivespeed Uk Limited as a person with significant control on 15 June 2017	View PDF Change of details for Drivespeed Uk Limited as a person with significant control on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2017	RP04AR01	Second filing of the annual return made up to 7 October 2015	View PDF Second filing of the annual return made up to 7 October 2015 - link opens in a new window - 19 pages (19 pages)
07 Jun 2017	RP04AR01	Second filing of the annual return made up to 7 October 2014	View PDF Second filing of the annual return made up to 7 October 2014 - link opens in a new window - 22 pages (22 pages)

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AUTO REPLACE LIMITED

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