Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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26 Mar 2024 |
PSC04 |
Change of details for Mr David William Bush as a person with significant control on 13 June 2023
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26 Mar 2024 |
TM02 |
Termination of appointment of David William Bush as a secretary on 13 June 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Ms Radojka Tintor on 13 June 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr David William Bush on 13 June 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 30 December 2021
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14 Oct 2022 |
MR01 |
Registration of charge 108672000001, created on 7 October 2022
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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17 Aug 2022 |
CERTNM |
Company name changed change automotive LIMITED\certificate issued on 17/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-01
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01 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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29 Mar 2021 |
PSC04 |
Change of details for Mr David William Bush as a person with significant control on 31 December 2020
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26 Mar 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
TM01 |
Termination of appointment of Gordon Bush as a director on 31 December 2020
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26 Mar 2021 |
PSC07 |
Cessation of Gordon Bush as a person with significant control on 31 December 2020
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26 Mar 2021 |
AP01 |
Appointment of Ms Radojka Tintor as a director on 31 December 2020
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19 Jan 2021 |
CH01 |
Director's details changed for Mr David William Bush on 19 January 2021
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19 Jan 2021 |
PSC04 |
Change of details for Mr David William Bush as a person with significant control on 19 January 2021
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr David William Bush on 21 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr David William Bush as a person with significant control on 21 September 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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