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AUTOGUIDE EQUIPMENT LTD

Company number 02413329

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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)
22 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2024 MA Memorandum and Articles of Association
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
30 Jun 2023 PSC05 Change of details for P F Group Limited as a person with significant control on 30 June 2023
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
23 Jun 2022 PSC05 Change of details for P F Group Limited as a person with significant control on 19 April 2022
01 Apr 2022 AD01 Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS to Stockley Road Heddington Nr Calne Wiltshire SN11 0PS on 1 April 2022
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jul 2021 CS01 Confirmation statement made on 22 June 2021 with updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with updates
08 Feb 2019 CH01 Director's details changed for Peggy Rosalie Robinson on 8 February 2019
08 Feb 2019 CH01 Director's details changed for Richard Eady Robinson on 8 February 2019
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
19 Jun 2017 CH01 Director's details changed for Richard Eady Robinson on 11 January 2017
19 Jun 2017 CH01 Director's details changed for Peggy Rosalie Robinson on 11 January 2017
19 Jun 2017 CH01 Director's details changed for Mr Robert Peter Robinson on 30 January 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015