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AUTOCRAFT SOLUTIONS GROUP LIMITED

Company number 11518532

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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)
28 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
13 Sep 2024	PSC04	Change of details for Mr Michael James Idwal Hague-Morgan as a person with significant control on 1 January 2019	View PDF Change of details for Mr Michael James Idwal Hague-Morgan as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AD02	Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE	View PDF Register inspection address has been changed to C/O Kpmg Llp One St Peter's Square Manchester M2 3AE - link opens in a new window - 1 page (1 page)
03 Jul 2024	CH01	Director's details changed for Mr Michael James Idwal Hague-Morgan on 1 January 2019	View PDF Director's details changed for Mr Michael James Idwal Hague-Morgan on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC02	Notification of Harmor Limited as a person with significant control on 30 November 2022	View PDF Notification of Harmor Limited as a person with significant control on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	MR01	Registration of charge 115185320002, created on 20 March 2024	View PDF Registration of charge 115185320002, created on 20 March 2024 - link opens in a new window - 38 pages (38 pages)
21 Mar 2024	MR01	Registration of charge 115185320003, created on 20 March 2024	View PDF Registration of charge 115185320003, created on 20 March 2024 - link opens in a new window - 18 pages (18 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AP01	Appointment of Mr Brian Barr as a director on 1 August 2022	View PDF Appointment of Mr Brian Barr as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC07	Cessation of Steven Harris as a person with significant control on 13 May 2022	View PDF Cessation of Steven Harris as a person with significant control on 13 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Steven Harris as a director on 13 May 2022	View PDF Termination of appointment of Steven Harris as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2021	MR01	Registration of charge 115185320001, created on 13 October 2021	View PDF Registration of charge 115185320001, created on 13 October 2021 - link opens in a new window - 83 pages (83 pages)
27 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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AUTOCRAFT SOLUTIONS GROUP LIMITED

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