AUTONOMOUS DEVICES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-21 with updates

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16/08/2516 August 2025 NewStatement of capital following an allotment of shares on 2025-08-15

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/08/2429 August 2024 Confirmation statement made on 2024-08-21 with updates

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-21 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-10-17

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21/10/2121 October 2021 Statement of capital following an allotment of shares on 2021-10-20

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 PSC'S CHANGE OF PARTICULARS / KEN WAHREN / 22/08/2020

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22/08/2022 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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22/08/2022 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WAHREN / 22/08/2020

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25/06/2025 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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13/06/1913 June 2019 PSC'S CHANGE OF PARTICULARS / MR KEN WAHREN / 12/06/2019

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEN WAHREN / 12/06/2019

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12/06/1912 June 2019 SUB-DIVISION 29/05/19

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM UNIT 207 MILTON KEYNES BUSINESS CENTRE LINFORD WOOD MILTON KEYNES MK14 6GD ENGLAND

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM UNIT 601 MILTON KEYNES BUSINESS CENTRE HAYLEY COURT LINFORD WOOD MILTON KEYNES MK14 6GD

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/06/1516 June 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 30 SAKURA WALK WILLEN PARK MILTON KEYNES MK15 9EH UNITED KINGDOM

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21/08/1421 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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