AUTOGRAPH EVENT SOLUTIONS LTD

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Company Documents

DateDescription
20/06/2520 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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19/06/2519 June 2025 NewTermination of appointment of Florence Jacqueline Hancox as a director on 2025-06-19

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13/03/2513 March 2025 Confirmation statement made on 2025-03-10 with no updates

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04/12/244 December 2024 Director's details changed for Mrs Victoria Jenkins-Leigh on 2024-12-01

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04/12/244 December 2024 Change of details for Mrs Victoria Jenkins-Leigh as a person with significant control on 2024-12-01

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13/11/2413 November 2024 Registered office address changed from 47 Battenhall Road Worcester WR5 2BQ to Bank Street Business Centre 6 Bank Street Malvern WR14 2JN on 2024-11-13

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Total exemption full accounts made up to 2023-09-30

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12/03/2412 March 2024 Confirmation statement made on 2024-03-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-10 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Appointment of Mrs Florence Jacqueline Hancox as a director on 2022-08-26

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22/12/2122 December 2021 Termination of appointment of Laura Clarke as a director on 2021-12-17

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 30/09/20 TOTAL EXEMPTION FULL

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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14/04/2014 April 2020 30/09/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/11/1823 November 2018 DIRECTOR APPOINTED MRS LAURA CLARKE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 19 September 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 19 September 2014 with full list of shareholders

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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