AUTONOMOUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 22/10/2422 October 2024 | Micro company accounts made up to 2023-12-25 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 09/05/249 May 2024 | Registered office address changed from 16B North End Road London NW11 7PH England to 31 Fairview Way Edgware HA8 8JE on 2024-05-09 |
| 25/12/2325 December 2023 | Annual accounts for year ending 25 Dec 2023 |
| 18/10/2318 October 2023 | Micro company accounts made up to 2022-12-25 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 25/12/2225 December 2022 | Annual accounts for year ending 25 Dec 2022 |
| 24/10/2224 October 2022 | Micro company accounts made up to 2021-12-25 |
| 25/12/2125 December 2021 | Annual accounts for year ending 25 Dec 2021 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2020-12-25 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2020-12-26 to 2020-12-25 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 25/12/2025 December 2020 | Annual accounts for year ending 25 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/19 |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 26/12/1926 December 2019 | Annual accounts for year ending 26 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 26/12/1826 December 2018 | Annual accounts for year ending 26 Dec 2018 |
| 22/12/1822 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/17 |
| 25/09/1825 September 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 26/12/1726 December 2017 | Annual accounts for year ending 26 Dec 2017 |
| 25/12/1725 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 27/12/16 |
| 27/09/1727 September 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 27/12/1627 December 2016 | Annual accounts for year ending 27 Dec 2016 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 28 December 2015 |
| 26/09/1626 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 09/08/169 August 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 29 December 2014 |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 10 ORANGE STREET LONDON WC2H 7DQ |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/12/1528 December 2015 | Annual accounts for year ending 28 Dec 2015 |
| 30/06/1530 June 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/06/1510 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 29/12/1429 December 2014 | Annual accounts for year ending 29 Dec 2014 |
| 11/06/1411 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JUDITH JUDITH VILLIERS / 24/12/2013 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JUDITH VILLIERS / 17/12/2013 |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/06/1311 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 27/11/1227 November 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 25/01/1225 January 2012 | PREVEXT FROM 30/06/2011 TO 29/12/2011 |
| 19/09/1119 September 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 9 FOXMORE STREET BATTERSEA LONDON SW11 4PU ENGLAND |
| 04/04/114 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JUDITH VILLIERS / 01/11/2009 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 10 ORANGE STREET LONDON WC2H 7DQ |
| 02/06/102 June 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/07/0916 July 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 16/06/0916 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | 30/06/07 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 66A GREAT TITCHFIELD STREET LONDON W1F 7HE |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 5 CARRINGTON HOUSE HERTFORD STREET MAYFAIR LONDON W1J 7RG |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 5 CARRINGTON HOUSE HERTFORD STREET MAYFAIR LONDON W1J 7RG |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 27 CROMWELL AVENUE NEW MALDEN SURREY KT3 6DN |
| 06/01/056 January 2005 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN |
| 18/06/0418 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | COMPANY NAME CHANGED GREENFIELDS FILM PRODUCTIONS LIM ITED CERTIFICATE ISSUED ON 10/07/01 |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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