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AUTAC ASSEMBLIES LIMITED

Company number 12128910

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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)
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AD02	Register inspection address has been changed to Guildford House Heather Close Lyme Green Business Park Macclesfield SK11 0LR	View PDF Register inspection address has been changed to Guildford House Heather Close Lyme Green Business Park Macclesfield SK11 0LR - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 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 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	PSC05	Change of details for Bollin Holdings Limited as a person with significant control on 5 November 2020	View PDF Change of details for Bollin Holdings Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC07	Cessation of David John Shelmerdine as a person with significant control on 5 November 2020	View PDF Cessation of David John Shelmerdine as a person with significant control on 5 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	TM01	Termination of appointment of David John Shelmerdine as a director on 5 November 2020	View PDF Termination of appointment of David John Shelmerdine as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	PSC01	Notification of David John Shelmerdine as a person with significant control on 30 September 2019	View PDF Notification of David John Shelmerdine as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC02	Notification of Bollin Holdings Limited as a person with significant control on 30 September 2019	View PDF Notification of Bollin Holdings Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	PSC07	Cessation of David Norman Lowe as a person with significant control on 30 September 2019	View PDF Cessation of David Norman Lowe as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 300	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 300 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AP01	Appointment of Mr David John Shelmerdine as a director on 30 September 2019	View PDF Appointment of Mr David John Shelmerdine as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AP01	Appointment of Mrs Sallie Louise Lowe as a director on 30 September 2019	View PDF Appointment of Mrs Sallie Louise Lowe as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-30 GBP 1	View PDF Incorporation Statement of capital on 2019-07-30 GBP 1 - link opens in a new window - 38 pages (38 pages)

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AUTAC ASSEMBLIES LIMITED

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