| Date | Description |
|---|
| 2023-10-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES |
| 2023-09-26 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC EDWARD HUNTER |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-20 |
delete chro Faye Drage |
| 2023-05-20 |
delete personal_emails he..@autotechacademy.co.uk |
| 2023-05-20 |
delete personal_emails sa..@autotechrecruit.co.uk |
| 2023-05-20 |
insert chairman Graham Palfrey-Smith |
| 2023-05-20 |
insert personal_emails ha..@autotechacademy.co.uk |
| 2023-05-20 |
insert personal_emails ja..@autotechgroup.co.uk |
| 2023-05-20 |
insert personal_emails ja..@autotechacademy.co.uk |
| 2023-05-20 |
insert personal_emails ju..@autotechgroup.co.uk |
| 2023-05-20 |
insert personal_emails sa..@autotechacademy.co.uk |
| 2023-05-20 |
delete address Academy Technician // 1 mile
Chiswick // Greater London |
| 2023-05-20 |
delete address Technician // 1 mile
Croydon // Greater London |
| 2023-05-20 |
delete email be..@autotechrecruit.co.uk |
| 2023-05-20 |
delete email ed..@autotechacademy.co.uk |
| 2023-05-20 |
delete email he..@autotechacademy.co.uk |
| 2023-05-20 |
delete email sa..@autotechrecruit.co.uk |
| 2023-05-20 |
delete person Ben Thompson |
| 2023-05-20 |
delete person Ed Chaplin |
| 2023-05-20 |
delete person Henry Horn |
| 2023-05-20 |
delete phone 07395 792789 |
| 2023-05-20 |
delete phone 07703 824 484 |
| 2023-05-20 |
insert address Roadside Technician (SF) // 1 mile
Dagenham // Greater London |
| 2023-05-20 |
insert address Roadside Technician // 1 mile
Birmingham // West Midlands |
| 2023-05-20 |
insert address Roadside Technician // 1 mile
Coventry // West Midlands |
| 2023-05-20 |
insert address Roadside Technician // 1 mile
Dudley // West Midlands |
| 2023-05-20 |
insert email ha..@autotechacademy.co.uk |
| 2023-05-20 |
insert email ja..@autotechgroup.co.uk |
| 2023-05-20 |
insert email ja..@autotechacademy.co.uk |
| 2023-05-20 |
insert email ju..@autotechgroup.co.uk |
| 2023-05-20 |
insert email ka..@autotechgroup.co.uk |
| 2023-05-20 |
insert email ry..@autotechacademy.co.uk |
| 2023-05-20 |
insert email sa..@autotechacademy.co.uk |
| 2023-05-20 |
insert person Graham Palfrey-Smith |
| 2023-05-20 |
insert person Harry Ebong |
| 2023-05-20 |
insert person Jack Salsbury |
| 2023-05-20 |
insert person Jacob Ofori |
| 2023-05-20 |
insert person Justin Ampofo |
| 2023-05-20 |
insert person Katie Button |
| 2023-05-20 |
insert person Ryan Ford |
| 2023-05-20 |
insert phone 07394 564352 |
| 2023-05-20 |
insert phone 07395 792793 |
| 2023-05-20 |
insert phone 07703 824481 |
| 2023-05-20 |
insert phone 07749 292980 |
| 2023-05-20 |
insert phone 07842 315919 |
| 2023-05-20 |
update person_title Ben Croft: Recruitment Consultant => Regional Recruitment Consultant |
| 2023-05-20 |
update person_title Faye Drage: Group HR Director => Group Head of People |
| 2023-05-20 |
update person_title Jess Turner: Marketing Executive Apprentice => Marketing Executive |
| 2023-05-20 |
update person_title Sian Porter: Operations Executive => Operations Manager |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074632460001 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-10 |
delete otherexecutives Dave Walker |
| 2022-07-10 |
delete personal_emails co..@autotechtraining.co.uk |
| 2022-07-10 |
delete personal_emails da..@autotechtraining.co.uk |
| 2022-07-10 |
delete personal_emails ga..@autotechtraining.co.uk |
| 2022-07-10 |
delete personal_emails st..@autotechtraining.co.uk |
| 2022-07-10 |
insert chro Faye Drage |
| 2022-07-10 |
insert managingdirector Lee Parr |
| 2022-07-10 |
insert personal_emails he..@autotechacademy.co.uk |
| 2022-07-10 |
delete address Vehicle Mechanic PAID INTERNSHIP // 1 mile
Orpington // Greater London |
| 2022-07-10 |
delete email co..@autotechtraining.co.uk |
| 2022-07-10 |
delete email da..@autotechtraining.co.uk |
| 2022-07-10 |
delete email ga..@autotechtraining.co.uk |
| 2022-07-10 |
delete email ma..@autotechtraining.co.uk |
| 2022-07-10 |
delete email st..@autotechtraining.co.uk |
| 2022-07-10 |
delete person Colin Gleghorn |
| 2022-07-10 |
delete person Dave Walker |
| 2022-07-10 |
delete person Gareth Gwilt |
| 2022-07-10 |
delete person Mandla Ndhlovu |
| 2022-07-10 |
delete person Stephen Kirk |
| 2022-07-10 |
delete phone 07702 867 786 |
| 2022-07-10 |
delete phone 07810 343 804 |
| 2022-07-10 |
delete phone 07876 576562 |
| 2022-07-10 |
delete phone 07958 176 023 |
| 2022-07-10 |
insert address Academy Technician // 1 mile
Chiswick // Greater London |
| 2022-07-10 |
insert address Technician // 1 mile
Croydon // Greater London |
| 2022-07-10 |
insert email be..@autotechacademy.co.uk |
| 2022-07-10 |
insert email he..@autotechacademy.co.uk |
| 2022-07-10 |
insert email si..@autotechgroup.co.uk |
| 2022-07-10 |
insert person Ben Croft |
| 2022-07-10 |
insert person Henry Horn |
| 2022-07-10 |
insert person Sian Porter |
| 2022-07-10 |
insert phone 07562 650 963 |
| 2022-07-10 |
insert phone 07842 315 917 |
| 2022-07-10 |
update person_title Alistair MacDonald: National Sales Manager => UK & Eire Sales Director |
| 2022-07-10 |
update person_title Dominic Hunter: Group Quality Manager => Group Quality & Operations Manager |
| 2022-07-10 |
update person_title Faye Drage: Group HR & Operations Director => Group HR Director |
| 2022-07-10 |
update person_title Gemma Edwards: National Sales Manager => National Careers Manager |
| 2022-07-10 |
update person_title Lee Parr: Director, Autotech Recruit & Academy => Managing Director |
| 2022-07-10 |
update person_title Sam Toye: National Permanent Recruitment Manager => National Sales Manager |
| 2022-05-04 |
delete address Technician // 1 mile
Surbiton // Greater London |
| 2022-05-04 |
insert address Vehicle Mechanic PAID INTERNSHIP // 1 mile
Orpington // Greater London |
| 2022-04-02 |
insert personal_emails co..@autotechtraining.co.uk |
| 2022-04-02 |
insert personal_emails le..@autotechgroup.co.uk |
| 2022-04-02 |
insert personal_emails pi..@autotechgroup.co.uk |
| 2022-04-02 |
insert personal_emails sa..@autotechrecruit.co.uk |
| 2022-04-02 |
delete address Entry-level Mechanic // 1 mile
Orpington // Greater London |
| 2022-04-02 |
delete email zo..@autotechgroup.co.uk |
| 2022-04-02 |
delete person Zoe Nash |
| 2022-04-02 |
insert address Technician // 1 mile
Surbiton // Greater London |
| 2022-04-02 |
insert email co..@autotechtraining.co.uk |
| 2022-04-02 |
insert email le..@autotechgroup.co.uk |
| 2022-04-02 |
insert email pi..@autotechgroup.co.uk |
| 2022-04-02 |
insert email sa..@autotechrecruit.co.uk |
| 2022-04-02 |
insert person Colin Gleghorn |
| 2022-04-02 |
insert person Leonnie Bergin |
| 2022-04-02 |
insert person Piers Ovenden |
| 2022-04-02 |
insert person Sam Toye |
| 2022-04-02 |
insert phone 07876 576562 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074632460001 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address 3 MERCERS MANOR BARNS SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND MK16 9PU |
| 2020-03-07 |
insert address LIBRA BUILDING SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES ENGLAND MK14 6PH |
| 2020-03-07 |
update registered_address |
| 2020-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2020 FROM
3 MERCERS MANOR BARNS SHERINGTON
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9PU
ENGLAND |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-09-07 |
delete address 26 GROVE PLACE BEDFORD BEDS MK40 3JJ |
| 2016-09-07 |
insert address 3 MERCERS MANOR BARNS SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE ENGLAND MK16 9PU |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
26 GROVE PLACE
BEDFORD
BEDS
MK40 3JJ |
| 2016-05-16 |
update statutory_documents ADOPT ARTICLES 14/04/2016 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-21 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
| 2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-22 |
update statutory_documents 08/12/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 26 GROVE PLACE BEDFORD BEDS ENGLAND MK40 3JJ |
| 2014-01-07 |
insert address 26 GROVE PLACE BEDFORD BEDS MK40 3JJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
| 2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-10 |
update statutory_documents 08/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
| 2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-02-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents 08/12/12 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SLY / 12/12/2012 |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL WHITE / 12/12/2012 |
| 2012-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IAIN HUGHES / 12/12/2012 |
| 2012-02-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PAUL WHITE / 10/01/2012 |
| 2011-12-16 |
update statutory_documents 08/12/11 FULL LIST |
| 2011-04-07 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 2011-04-07 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN PAUL WHITE |
| 2010-12-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN IAIN HUGHES |
| 2010-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 2010-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |