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AUTO TECHNICS UK LIMITED

Company number 03242272

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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)
03 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	PSC01	Notification of Martin Gary Weller as a person with significant control on 28 March 2024	View PDF Notification of Martin Gary Weller as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	PSC02	Notification of Perfect Paint Limited as a person with significant control on 28 March 2024	View PDF Notification of Perfect Paint Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Dilip Kalyani as a director on 28 March 2024	View PDF Termination of appointment of Dilip Kalyani as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC07	Cessation of Jayne Kalyani as a person with significant control on 28 March 2024	View PDF Cessation of Jayne Kalyani as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	PSC07	Cessation of Dilip Kalyani as a person with significant control on 28 March 2024	View PDF Cessation of Dilip Kalyani as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Martin Gary Weller as a director on 28 March 2024	View PDF Appointment of Mr Martin Gary Weller as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Jayne Kalyani as a director on 28 March 2024	View PDF Termination of appointment of Jayne Kalyani as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM02	Termination of appointment of Jayne Kalyani as a secretary on 28 March 2024	View PDF Termination of appointment of Jayne Kalyani as a secretary on 28 March 2024 - link opens in a new window - 1 page (1 page)
21 Oct 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 - 5 pages (5 pages) Download iXBRL
25 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	MR04	Satisfaction of charge 032422720004 in full	View PDF Satisfaction of charge 032422720004 in full - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 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 - 6 pages (6 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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AUTO TECHNICS UK LIMITED

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