AUTO GENESIS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 21/08/2521 August 2025 New | Change of details for Mr Richard John Williams as a person with significant control on 2025-08-18 |
| 21/08/2521 August 2025 New | Change of details for Mrs Tanya Williams as a person with significant control on 2025-08-18 |
| 21/08/2521 August 2025 New | Director's details changed for Mrs Tanya Williams on 2025-08-18 |
| 21/08/2521 August 2025 New | Director's details changed for Mr Richard John Williams on 2025-08-18 |
| 07/08/257 August 2025 New | Registered office address changed from 5 Lavinia Cottages Fen Lane Beccles Suffolk NR34 9BQ England to 29-31 C/O Mcl Accountants Shoebury Road Southend-on-Sea SS1 3RP on 2025-08-07 |
| 07/08/257 August 2025 New | Change of details for Mr Richard John Williams as a person with significant control on 2025-08-07 |
| 07/08/257 August 2025 New | Change of details for Mrs Tanya Williams as a person with significant control on 2025-08-07 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Director's details changed for Mrs Tanya Williams on 2023-02-08 |
| 08/02/238 February 2023 | Registered office address changed from 18 Barlow Road Hampton TW12 2QP England to 5 Lavinia Cottages Fen Lane Beccles Suffolk NR34 9BQ on 2023-02-08 |
| 08/02/238 February 2023 | Director's details changed for Mr Richard John Williams on 2023-02-08 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/03/2031 March 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 21/05/1921 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 08/05/178 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 25/01/1625 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 20/01/1520 January 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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