AUTARKY GROUP LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-21 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-06-30

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02/08/242 August 2024 Confirmation statement made on 2024-07-21 with updates

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30/07/2430 July 2024 Cessation of Donald Richard North as a person with significant control on 2024-07-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Total exemption full accounts made up to 2023-06-30

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02/08/232 August 2023 Confirmation statement made on 2023-07-21 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 SUB-DIVISION 14/03/18

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20/03/1820 March 2018 30/06/17 TOTAL EXEMPTION FULL

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD RICHARD NORTH

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRADLEY JAMES NORTH

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART RICHARD NORTH

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/10/152 October 2015 Annual return made up to 21 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/10/1416 October 2014 Annual return made up to 21 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/08/136 August 2013 Annual return made up to 21 July 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD NORTH / 03/08/2012

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03/08/123 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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03/08/123 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DONALD RICHARD NORTH / 03/08/2012

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES NORTH / 03/08/2012

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03/08/123 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARD NORTH / 03/08/2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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09/08/119 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/08/1021 August 2010 Annual return made up to 21 July 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/08/0925 August 2009 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/09/0719 September 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0716 August 2007 COMPANY NAME CHANGED AUTARKY AUTOMATION LIMITED CERTIFICATE ISSUED ON 16/08/07

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18/07/0718 July 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/07/0718 July 2007 £ NC 10000/700000 29/06

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18/07/0718 July 2007 NC INC ALREADY ADJUSTED 29/06/07

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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24/08/0524 August 2005 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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27/07/0427 July 2004 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/07/0329 July 2003 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 £ NC 1000/10000 24/10/02

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31/03/0331 March 2003 NC INC ALREADY ADJUSTED 24/10/02

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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20/11/0220 November 2002 SECRETARY RESIGNED

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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26/07/0226 July 2002 RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS

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27/10/0127 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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12/09/0112 September 2001 RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/0127 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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29/09/0029 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0021 August 2000 RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/08/9911 August 1999 RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS

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08/08/998 August 1999 REGISTERED OFFICE CHANGED ON 08/08/99 FROM: UNIT 16 CHARLWOODS PLACE EAST GRINSTEAD WEST SUSSEX RH19 2HY

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04/08/994 August 1999 REGISTERED OFFICE CHANGED ON 04/08/99 FROM: IMBERHORNE LANE IMBERHORNE WAY EAST GRINSTEAD WEST SUSSEX RH19 1RL

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30/04/9930 April 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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17/08/9817 August 1998 RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS

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16/02/9816 February 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98

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13/10/9713 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/07/9727 July 1997 NEW SECRETARY APPOINTED

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27/07/9727 July 1997 SECRETARY RESIGNED

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21/07/9721 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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