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AUTOMATIC CARS HOLDINGS LIMITED

Company number 08079113

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Company Results (links open in a new window)
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)
02 Jun 2026 CS01 Confirmation statement made on 22 May 2026 with no updates
View PDF Confirmation statement made on 22 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 11 pages (11 pages)
22 May 2025 CS01 Confirmation statement made on 22 May 2025 with updates
View PDF Confirmation statement made on 22 May 2025 with updates - link opens in a new window - 7 pages (7 pages)
24 Apr 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
24 Apr 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: sub-division / article 48 of the articles of association be dis-applied 15/04/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: sub-division / article 48 of the articles of association be dis-applied 15/04/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
24 Apr 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2025 AA Group of companies' accounts made up to 30 April 2024
View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 34 pages (34 pages)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024 AA Group of companies' accounts made up to 30 April 2023
View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 34 pages (34 pages)
23 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022 AA Group of companies' accounts made up to 30 April 2022
View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 35 pages (35 pages)
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022 AA Group of companies' accounts made up to 30 April 2021
View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2021 AA Group of companies' accounts made up to 30 April 2020
View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 22 pages (22 pages)
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020 PSC04 Change of details for Mr Raymond Francis Morris as a person with significant control on 14 October 2019
View PDF Change of details for Mr Raymond Francis Morris as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2020 PSC04 Change of details for Ms Deirdre Mary Morris as a person with significant control on 14 October 2019
View PDF Change of details for Ms Deirdre Mary Morris as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 24 pages (24 pages)
08 Jan 2020 AP01 Appointment of Mr William Raymond Morris as a director on 7 January 2020
View PDF Appointment of Mr William Raymond Morris as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020 AP01 Appointment of Mrs Victoria Louise Flaherty as a director on 7 January 2020
View PDF Appointment of Mrs Victoria Louise Flaherty as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 14 October 2019
View PDF Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 14 October 2019 - link opens in a new window - 1 page (1 page)
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 23 pages (23 pages)