| Name: |
ESSEX AUTOMATIC TRANSMISSIONS LIMITED
ESSEX AUTOMATIC TRANSMISSIONS LTD |
| Address: | THE BARN, TEDNAMBURY FARM, TEDNAMBURY, SPELLBROOK, HERTS, ENGLAND, CM23 4BD |
| Incorporation Date: | 2003-05-18 |
| date | name | form type |
| 2022-05-31 | CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES | CS01 |
| 2022-09-27 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-05-20 | CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES | CS01 |
| 2021-09-28 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-08-26 | PSC'S CHANGE OF PARTICULARS / MR GEORGE EDMONSTON / 01/08/2021 | PSC04 |
| 2021-08-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDMONSTON / 01/08/2021 | CH01 |
| 2020-12-31 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-06-16 | PSC'S CHANGE OF PARTICULARS / MR GEORGE EDMONSTON / 20/02/2018 | PSC04 |
| 2020-06-25 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES | CS01 |
| 2019-05-23 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES | CS01 |
| 2019-09-30 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-02-19 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE EDMONSTON | PSC01 |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES | CS01 |
| 2018-10-01 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM2ND FLOOR CAMBRIDGE HOUSE CAMBRIDGE ROADHARLOWESSEXCM20 2EQ | AD01 |
| 2017-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROMTHE BARN TEDNAMBURY FARM, TEDNAMBURYSPELLBROOKHERTSCM23 4BDENGLAND | AD01 |
| 2017-07-13 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
| 2017-10-06 | FULL ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-07-27 | 18/05/16 FULL LIST | AR01 |
| 2016-09-29 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-31 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND VARCOE | TM01 |
| 2015-08-28 | 18/05/15 FULL LIST | AR01 |
| 2015-07-31 | TERMINATE DIR APPOINTMENT | TM01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDMONSTON / 18/05/2014 | CH01 |
| 2014-04-01 | APPOINTMENT TERMINATED, SECRETARY GINA EVANS | TM02 |
| 2014-04-01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | TM01 |
| 2014-08-04 | DIRECTOR APPOINTED MR RAYMOND VARCOE | AP01 |
| 2014-08-06 | 18/05/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-18 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-07 | 18/05/13 FULL LIST | AR01 |
| 2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-14 | 18/05/12 FULL LIST | AR01 |
| 2011-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDMONSTON / 10/01/2011 | CH01 |
| 2011-07-20 | 18/05/11 FULL LIST | AR01 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | 18/05/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM2ND FLOOR CAMBRIDGE HOUSECAMBRIDGE ROAD HARLOW MILLESSEXCM20 2EQ | AD01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-26 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-11 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 31/12/2006 | 225 |
| 2008-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDMONSTON / 04/06/2008 | 288c |
| 2008-03-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-04 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 04/06/2008 | 288c |
| 2007-06-20 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-19 | NEW SECRETARY APPOINTED | 288a |
| 2006-02-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2006-12-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-20 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-06 | SECRETARY RESIGNED | 288b |
| 2006-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-12-14 | COMPANY NAME CHANGEDBROWN SPORTS & ACCESSORIES LIMITEDCERTIFICATE ISSUED ON 14/12/06 | CERTNM |
| 2006-12-06 | DIRECTOR RESIGNED | 288b |
| 2005-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2005-09-21 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-08 09:01:35