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AUTOKONTROL LIMITED

Company number 04077820

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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)
05 Jun 2024 MR01 Registration of charge 040778200009, created on 4 June 2024
29 May 2024 AA Accounts for a small company made up to 30 August 2023
13 Feb 2024 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 13 February 2024
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
24 Nov 2023 AA Accounts for a small company made up to 30 August 2022
25 Aug 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
15 Mar 2023 TM01 Termination of appointment of Gerald Faulkner Gray as a director on 17 February 2023
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
26 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
05 Jan 2022 CH01 Director's details changed for Mr Gerald Faulkner Gray on 14 December 2021
18 Nov 2021 AA01 Previous accounting period shortened from 31 October 2021 to 31 August 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
07 Jul 2021 MR01 Registration of charge 040778200008, created on 7 July 2021
02 Jul 2021 MR01 Registration of charge 040778200007, created on 28 June 2021
19 Mar 2021 MR01 Registration of charge 040778200006, created on 18 March 2021
24 Feb 2021 PSC07 Cessation of Gerald Faulkner Gray as a person with significant control on 18 February 2021
24 Feb 2021 PSC02 Notification of Scorpion Automotive Limited as a person with significant control on 18 February 2021
24 Feb 2021 AD01 Registered office address changed from 78 Chorley New Road Bolton Lancs BL1 4BY to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 24 February 2021
24 Feb 2021 TM02 Termination of appointment of George Malcolm Gray as a secretary on 18 February 2021
24 Feb 2021 TM01 Termination of appointment of Robert Ian Templeton as a director on 18 February 2021
24 Feb 2021 AP01 Appointment of Mr Charles Mark Downing as a director on 18 February 2021
08 Feb 2021 SH06 Cancellation of shares. Statement of capital on 21 October 2013
  • GBP 16,166.67
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 31 October 2019