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AUTO CMS LIMITED

Company number 12077715

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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)
09 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2023	PSC04	Change of details for Mr Damion Davis as a person with significant control on 10 July 2023	View PDF Change of details for Mr Damion Davis as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	PSC04	Change of details for Mr Damion Davis as a person with significant control on 15 March 2023	View PDF Change of details for Mr Damion Davis as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CH01	Director's details changed for Mr Damion Davis on 15 March 2023	View PDF Director's details changed for Mr Damion Davis on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2022	AP01	Appointment of Mr Nicholas Darcy Billington as a director on 18 July 2022	View PDF Appointment of Mr Nicholas Darcy Billington as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Mr Daniel Molyneux as a director on 18 July 2022	View PDF Appointment of Mr Daniel Molyneux as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Mr Oliver Nixon as a director on 18 July 2022	View PDF Appointment of Mr Oliver Nixon as a director on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AD01	Registered office address changed from Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to The Lodge Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW on 7 February 2022	View PDF Registered office address changed from Suite 2, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to The Lodge Stapeley Technology Park London Road Stapeley Cheshire CW5 7JW on 7 February 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	AP01	Appointment of Mr Damion Davis as a director on 22 November 2019	View PDF Appointment of Mr Damion Davis as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Camilla Louise Davis as a director on 22 November 2019	View PDF Termination of appointment of Camilla Louise Davis as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	PSC01	Notification of Damion Davis as a person with significant control on 22 November 2019	View PDF Notification of Damion Davis as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	PSC07	Cessation of Camilla Louise Davis as a person with significant control on 22 November 2019	View PDF Cessation of Camilla Louise Davis as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AUTO CMS LIMITED

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