AUTO SOLUTIONS 2000 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/05/248 May 2024 | Accounts for a small company made up to 2023-07-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-13 with updates |
| 14/08/2314 August 2023 | Termination of appointment of Michelle Lorraine Hewitt as a director on 2023-08-10 |
| 27/07/2327 July 2023 | Current accounting period extended from 2023-01-31 to 2023-07-31 |
| 18/04/2318 April 2023 | Cessation of Yoel Julius Stern as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Cessation of Orna Wainstein as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of Mr Lincoln Hughes as a director on 2023-04-18 |
| 18/04/2318 April 2023 | Notification of John Pye & Sons Limited as a person with significant control on 2023-04-18 |
| 18/04/2318 April 2023 | Satisfaction of charge 1 in full |
| 18/04/2318 April 2023 | Appointment of Mr Addison Pye as a director on 2023-04-18 |
| 03/04/233 April 2023 | Cessation of Philip Julius Stern as a person with significant control on 2023-03-23 |
| 03/04/233 April 2023 | Notification of Yoel Julius Stern as a person with significant control on 2023-03-23 |
| 03/04/233 April 2023 | Notification of Orna Wainstein as a person with significant control on 2023-03-23 |
| 17/01/2317 January 2023 | Amended micro company accounts made up to 2022-01-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/11/2027 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 19/11/2019 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 28/10/1628 October 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 |
| 23/11/1523 November 2015 | 31/01/13 STATEMENT OF CAPITAL GBP 30000 |
| 19/11/1519 November 2015 | ADOPT ARTICLES 31/01/2013 |
| 19/11/1519 November 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1516 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBINSON |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1224 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/03/1117 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM THE BIRCHES MEGG LANE CHIPPERFIELD HERTS WD4 9JW |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR PHILIP JULIUS STERN |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/04/1012 April 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 24/06/0924 June 2009 | COMPANY NAME CHANGED PHOENIX AUTO SOLUTIONS 2000 LIMITED CERTIFICATE ISSUED ON 26/06/09 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED THOMAS FRANCIS ROBINSON LOGGED FORM |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM THE BIRCHES MEGG LANE CHIPPERFIELD HERTS WD4 9JW |
| 26/02/0926 February 2009 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM SPEEDWELL MILL OLD COACH TANSLEY NR MATLOCK DE4 5FY UNITED KINGDOM |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR THOMAS FRANCIS ROBINSON |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD |
| 28/01/0928 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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