AUTOBOX MACHINERY LTD

Company number 06763206

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	(3 pages)
24 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	(3 pages)
08 Aug 2022	PSC05	Change of details for Kolbus Uk Limited as a person with significant control on 5 August 2022	(2 pages)
08 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
06 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with no updates	(3 pages)
06 Dec 2021	AD01	Registered office address changed from Kolbus House Blackburn Road Houghton Regis Dunstable Bedfordshire MK12 6HR England to Kolbus House Blackburn Road Houghton Regis Dunstable Bedfordshire LU5 5BQ on 6 December 2021	(1 page)
06 Dec 2021	AD01	Registered office address changed from Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ England to Kolbus House Blackburn Road Houghton Regis Dunstable Bedfordshire MK12 6HR on 6 December 2021	(1 page)
22 Sep 2021	AP01	Appointment of Mr Gregory Bird as a director on 30 June 2021	(2 pages)
22 Sep 2021	TM01	Termination of appointment of Robert Mainprize Flather as a director on 30 June 2021	(1 page)
22 Sep 2021	PSC05	Change of details for Kolbus Uk Limited as a person with significant control on 21 September 2021	(2 pages)
22 Sep 2021	TM02	Termination of appointment of Robert Mainprize Flather as a secretary on 30 June 2021	(1 page)
16 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
11 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
07 Jan 2021	AD02	Register inspection address has been changed from 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR England to Kolbus House Kolbus House Blackburn Road Houghton Regis LU5 5BQ	(1 page)
07 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
20 Jul 2020	AD01	Registered office address changed from 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR England to Kolbus House Blackburn Road Houghton Regis Dunstable LU5 5BQ on 20 July 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
02 Dec 2019	AD02	Register inspection address has been changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD United Kingdom to 35 Heathfield Stacey Bushes Milton Keynes MK12 6HR	(1 page)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
14 Mar 2019	AP01	Appointment of Mr Wilfried Kröger as a director on 7 March 2019	(2 pages)
25 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
25 Feb 2019	TM01	Termination of appointment of Kai Büntemeyer as a director on 31 January 2019	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(4 pages)
12 Oct 2018	TM01	Termination of appointment of Barry James Patrick Tabor as a director on 26 September 2018	(1 page)