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AUTOENGINE LTD

Company number 11833634

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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)
16 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Mar 2022	CH01	Director's details changed for Mr George Poncisei on 14 March 2022	View PDF Director's details changed for Mr George Poncisei on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	TM02	Termination of appointment of George Poncisei as a secretary on 14 March 2022	View PDF Termination of appointment of George Poncisei as a secretary on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC07	Cessation of Liviu-Dan Vartolomei as a person with significant control on 14 March 2022	View PDF Cessation of Liviu-Dan Vartolomei as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	PSC04	Change of details for Mr George Poncisei as a person with significant control on 14 March 2022	View PDF Change of details for Mr George Poncisei as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	AD01	Registered office address changed from 59 Downshall Avenue Ilford IG3 8NB England to 27 Stanley Road Harrow HA2 8AY on 14 March 2022	View PDF Registered office address changed from 59 Downshall Avenue Ilford IG3 8NB England to 27 Stanley Road Harrow HA2 8AY on 14 March 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	CH01	Director's details changed for Mr George Poncisei on 13 January 2021	View PDF Director's details changed for Mr George Poncisei on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	CH03	Secretary's details changed for Mr George Poncisei on 13 January 2021	View PDF Secretary's details changed for Mr George Poncisei on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	PSC04	Change of details for Mr George Poncisei as a person with significant control on 13 January 2021	View PDF Change of details for Mr George Poncisei as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 59 Downshall Avenue Ilford IG3 8NB on 18 December 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 59 Downshall Avenue Ilford IG3 8NB on 18 December 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2019	TM02	Termination of appointment of Liviu-Dan Vartolomei as a secretary on 17 June 2019	View PDF Termination of appointment of Liviu-Dan Vartolomei as a secretary on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Liviu-Dan Vartolomei as a director on 17 June 2019	View PDF Termination of appointment of Liviu-Dan Vartolomei as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-19 GBP 100	View PDF Incorporation Statement of capital on 2019-02-19 GBP 100 - link opens in a new window - 32 pages (32 pages)

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AUTOENGINE LTD

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