AUTO ID SYSTEMS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Director's details changed for Mrs Lesley Hazard on 2025-03-06 |
| 29/04/2529 April 2025 | Change of details for Mrs Lesley Hazard as a person with significant control on 2025-03-06 |
| 29/04/2529 April 2025 | Change of details for Mr Steven Robert Hazard as a person with significant control on 2025-03-06 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 29/04/2529 April 2025 | Director's details changed for Mr Steven Robert Hazard on 2025-03-06 |
| 06/03/256 March 2025 | Registered office address changed from 30 Paradise Lane Formby Freshfield Merseyside L37 7EJ United Kingdom to 16 Porton Road Kirkby Liverpool Merseyside L32 4UL on 2025-03-06 |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/02/2116 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/08/1815 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/12/1716 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/05/1618 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HAZARD / 01/04/2015 |
| 21/05/1521 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAZARD |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAZARD |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR STEVEN ROBERT HAZARD |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/05/1314 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 04/05/124 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HAZARD / 01/05/2011 |
| 19/05/1119 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAZARD / 01/05/2011 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HAZARD / 01/05/2011 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/05/107 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAZARD / 24/02/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HAZARD / 24/02/2010 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF |
| 29/05/0729 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | S80A AUTH TO ALLOT SEC 14/10/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 03/05/023 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 25/08/0125 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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