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AUTO TECHNIQUE (NI) LTD

Company number NI057077

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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)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	PSC04	Change of details for Mr Bryan Donaghy as a person with significant control on 20 November 2023	View PDF Change of details for Mr Bryan Donaghy as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC01	Notification of Cheryl Mary Donaghy as a person with significant control on 20 November 2023	View PDF Notification of Cheryl Mary Donaghy as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 4 - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Cheryl Mary Donaghy as a director on 20 November 2023	View PDF Appointment of Cheryl Mary Donaghy as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Columba N Donaghy as a director on 20 November 2023	View PDF Termination of appointment of Columba N Donaghy as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM02	Termination of appointment of Columba Neil Donaghy as a secretary on 20 November 2023	View PDF Termination of appointment of Columba Neil Donaghy as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC07	Cessation of Colm Donaghy as a person with significant control on 17 November 2023	View PDF Cessation of Colm Donaghy as a person with significant control on 17 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2023	AP01	Appointment of Mr Bryan Donaghy as a director on 17 November 2023	View PDF Appointment of Mr Bryan Donaghy as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	PSC01	Notification of Bryan Donaghy as a person with significant control on 17 November 2023	View PDF Notification of Bryan Donaghy as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2023	AD01	Registered office address changed from 45 Ballyquin Road Limavady BT49 9EY to 12 Gortenanima Limavady BT49 0GF on 19 November 2023	View PDF Registered office address changed from 45 Ballyquin Road Limavady BT49 9EY to 12 Gortenanima Limavady BT49 0GF on 19 November 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	View PDF Confirmation statement made on 2 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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AUTO TECHNIQUE (NI) LTD

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