AUTOLOGIC SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Oliver Keeler as a director on 2025-04-29 |
| 28/03/2528 March 2025 | Termination of appointment of Sean Thomas Evans as a director on 2025-03-27 |
| 05/12/245 December 2024 | Director's details changed for Mr Keith Francis Harrison on 2024-06-07 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Change of details for Autologic Holdings Limited as a person with significant control on 2024-05-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2023-11-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/05/2312 May 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 11/05/2311 May 2023 | Previous accounting period shortened from 2022-11-30 to 2022-08-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-11-30 with no updates |
| 26/01/2326 January 2023 | Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG to Routeco Ltd Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2023-01-26 |
| 28/09/2228 September 2022 | Appointment of Mr Keith Francis Harrison as a director on 2022-08-31 |
| 28/09/2228 September 2022 | Appointment of Mr David Amps as a director on 2022-08-31 |
| 28/09/2228 September 2022 | Appointment of Mr Sean Thomas Evans as a director on 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 23/04/2123 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 19/02/2019 February 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | SECTION 190 OF THE COMPANIES ACT 2006 23/05/2018 |
| 19/11/1919 November 2019 | CESSATION OF GRAHAM PETER CARTER AS A PSC |
| 19/11/1919 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOLOGIC HOLDINGS LIMITED |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 06/06/2019 |
| 10/04/1910 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 19/02/2019 |
| 19/02/1919 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CARTER / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CARTER / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARSONS / 19/02/2019 |
| 19/02/1919 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARSONS / 19/02/2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 22/11/2018 |
| 24/05/1824 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 13/10/2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 29/11/2017 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARTER / 13/10/2017 |
| 18/10/1718 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CARTER / 13/10/2017 |
| 16/10/1716 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 13/10/2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 24/07/1424 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 196 |
| 24/07/1424 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED JULIE CARTER |
| 24/07/1424 July 2014 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED HARVEY CRAIG |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 01/12/111 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/01/1120 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER CARTER / 30/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 30/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 20/03/2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | SECRETARY APPOINTED JULIE CARTER |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM CARTER |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/12/0721 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/12/0721 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 10/03/0410 March 2004 | S-DIV 01/03/04 |
| 10/03/0410 March 2004 | NC INC ALREADY ADJUSTED 01/03/04 |
| 10/03/0410 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0410 March 2004 | SUBDIVISION 01/03/04 |
| 10/03/0410 March 2004 | £ NC 100/1000 01/03/04 |
| 24/01/0424 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/12/9315 December 1993 | |
| 15/12/9315 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9330 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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