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MYAUTO LIMITED

Company number 11776411

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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)
18 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 2 April 2023	View PDF Accounts for a dormant company made up to 2 April 2023 - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with updates	View PDF Confirmation statement made on 17 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 3 April 2022	View PDF Accounts for a dormant company made up to 3 April 2022 - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	CH01	Director's details changed for Geoffrey Douglas Head on 7 December 2022	View PDF Director's details changed for Geoffrey Douglas Head on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC05	Change of details for Cinch Group Limited as a person with significant control on 12 September 2022	View PDF Change of details for Cinch Group Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham, Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	View PDF Registered office address changed from Headway House Crosby Way Farnham, Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 28 March 2021	View PDF Accounts for a dormant company made up to 28 March 2021 - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	PSC02	Notification of Cinch Group Limited as a person with significant control on 17 September 2020	View PDF Notification of Cinch Group Limited as a person with significant control on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC07	Cessation of Bca Central Limited as a person with significant control on 17 September 2020	View PDF Cessation of Bca Central Limited as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 June 2020	View PDF Director's details changed for Mr Timothy Giles Lampert on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-28 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-04 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	AA01	Current accounting period extended from 31 January 2020 to 31 March 2020	View PDF Current accounting period extended from 31 January 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-18 GBP 1,000	View PDF Incorporation Statement of capital on 2019-01-18 GBP 1,000 - link opens in a new window - 19 pages (19 pages)

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MYAUTO LIMITED

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