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AUTO SHIFT GRABBER LIMITED

Company number 10511424

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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)
31 Jan 2024	AA01	Previous accounting period shortened from 30 April 2023 to 29 April 2023	View PDF Previous accounting period shortened from 30 April 2023 to 29 April 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AD01	Registered office address changed from Ehic PO Box 1577 Northampton NN2 1GD United Kingdom to 14 Clumber Drive Northampton NN3 3NX on 2 January 2024	View PDF Registered office address changed from Ehic PO Box 1577 Northampton NN2 1GD United Kingdom to 14 Clumber Drive Northampton NN3 3NX on 2 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2023	CERTNM	Company name changed global health card (ghic) LIMITED\certificate issued on 31/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15	View PDF Company name changed global health card (ghic) LIMITED\certificate issued on 31/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-15 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AD01	Registered office address changed from PO Box 1577 International House PO Box 1577 Northampton NN2 1GD United Kingdom to Ehic PO Box 1577 Northampton NN2 1GD on 4 May 2020	View PDF Registered office address changed from PO Box 1577 International House PO Box 1577 Northampton NN2 1GD United Kingdom to Ehic PO Box 1577 Northampton NN2 1GD on 4 May 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2020	AD01	Registered office address changed from PO Box 1577 International House PO Box 1577 Northampton NN2 1GD United Kingdom to PO Box 1577 International House PO Box 1577 Northampton NN2 1GD on 8 March 2020	View PDF Registered office address changed from PO Box 1577 International House PO Box 1577 Northampton NN2 1GD United Kingdom to PO Box 1577 International House PO Box 1577 Northampton NN2 1GD on 8 March 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2020	AD01	Registered office address changed from International House PO Box 1577 Northampton NN2 1GD United Kingdom to PO Box 1577 International House PO Box 1577 Northampton NN2 1GD on 8 March 2020	View PDF Registered office address changed from International House PO Box 1577 Northampton NN2 1GD United Kingdom to PO Box 1577 International House PO Box 1577 Northampton NN2 1GD on 8 March 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AD01	Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF to International House PO Box 1577 Northampton NN2 1GD on 13 June 2019	View PDF Registered office address changed from International House 142 Cromwell Road Kensington London SW7 4EF to International House PO Box 1577 Northampton NN2 1GD on 13 June 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA01	Current accounting period extended from 31 December 2017 to 30 April 2018	View PDF Current accounting period extended from 31 December 2017 to 30 April 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2016	AD01	Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom to International House 142 Cromwell Road Kensington London SW7 4EF on 17 December 2016	View PDF Registered office address changed from International House 124 Cromwell Road Kensington London SW7 4ET United Kingdom to International House 142 Cromwell Road Kensington London SW7 4EF on 17 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-06 GBP 7 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-06 GBP 7 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AUTO SHIFT GRABBER LIMITED

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