AUTO STEWARDS LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-09 with updates

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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18/10/2418 October 2024 Director's details changed for Mr Braud Jean-Paul Michel on 2024-10-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Confirmation statement made on 2024-03-09 with no updates

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23/03/2423 March 2024 Certificate of change of name

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19/03/2419 March 2024 Notification of Braud Jean Paul Michel as a person with significant control on 2024-03-01

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19/03/2419 March 2024 Cessation of Eric Degrange as a person with significant control on 2024-03-01

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19/03/2419 March 2024 Termination of appointment of Eric Degrange as a director on 2024-03-01

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22/09/2322 September 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Micro company accounts made up to 2021-03-31

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04/10/214 October 2021 Termination of appointment of Centrum Secretaries Limited as a secretary on 2021-10-01

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27/09/2127 September 2021 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Braud Jean-Paul Michel on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Eric Degrange on 2021-09-27

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/09/2022 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/08/193 August 2019 DISS40 (DISS40(SOAD))

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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29/07/1929 July 2019 DIRECTOR APPOINTED MR BRAUD JEAN-PAUL MICHEL

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11/06/1911 June 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC DEGRANGE

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES

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17/05/1817 May 2018 31/03/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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17/05/1817 May 2018 COMPANY RESTORED ON 17/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/08/1729 August 2017 STRUCK OFF AND DISSOLVED

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13/06/1713 June 2017 FIRST GAZETTE

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10/04/1710 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CENTRUM SECRETARIES LIMITED / 07/04/2017

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM, 788/790 FINCHLEY ROAD, TEMPLE FORTUNE, LONDON, NW11 7TJ

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/07/1616 July 2016 DISS40 (DISS40(SOAD))

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14/07/1614 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ERIC DEGRANGE / 18/03/2016

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14/07/1614 July 2016 Annual return made up to 18 March 2016 with full list of shareholders

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14/06/1614 June 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/10/1524 October 2015 DISS40 (DISS40(SOAD))

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22/10/1522 October 2015 Annual return made up to 18 March 2015 with full list of shareholders

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21/07/1521 July 2015 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/08/1420 August 2014 DISS40 (DISS40(SOAD))

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19/08/1419 August 2014 Annual return made up to 18 March 2014 with full list of shareholders

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22/07/1422 July 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 18 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/03/1227 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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23/02/1223 February 2012 01/06/10 STATEMENT OF CAPITAL GBP 100

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14/02/1214 February 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS CHANEY

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01/02/121 February 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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01/02/121 February 2012 Annual return made up to 18 March 2011 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1112 July 2011 STRUCK OFF AND DISSOLVED

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29/03/1129 March 2011 FIRST GAZETTE

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08/06/108 June 2010 Annual return made up to 18 March 2010 with full list of shareholders

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09/04/099 April 2009 SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED

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09/04/099 April 2009 DIRECTOR APPOINTED ERIC DEGRANGE

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09/04/099 April 2009 DIRECTOR APPOINTED FRANCOIS JACQUES HENRY CHANEY

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24/03/0924 March 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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18/03/0918 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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