AUTONOMY SERVICE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/03/2531 March 2025 | Full accounts made up to 2023-12-31 |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 13/05/2413 May 2024 | Full accounts made up to 2022-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 23/02/2323 February 2023 | Full accounts made up to 2021-12-31 |
| 06/02/236 February 2023 | Appointment of Mr Richard Michael Boleat as a director on 2022-12-16 |
| 06/02/236 February 2023 | Termination of appointment of Darren Mccue as a secretary on 2022-12-16 |
| 06/02/236 February 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 06/02/236 February 2023 | Appointment of Mr Richard Michael Boleat as a secretary on 2022-12-16 |
| 06/02/236 February 2023 | Termination of appointment of Darren Mccue as a director on 2022-12-16 |
| 15/11/2215 November 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 9 Appold Street 6th Floor London EC2A 2AP on 2022-11-15 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
| 02/12/212 December 2021 | Registered office address changed from 110 Bishopsgate 34th Floor London EC2N 4AY England to Devonshire House 60 Goswell Road London EC1M 7AD on 2021-12-02 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 23/07/2123 July 2021 | Appointment of Mr Darren Mccue as a secretary on 2021-07-22 |
| 23/07/2123 July 2021 | Appointment of Mr Darren Mccue as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Termination of appointment of Kelly Pamela Gouveia as a director on 2021-07-22 |
| 23/07/2123 July 2021 | Termination of appointment of Kristy Alexandra Johnson as a secretary on 2021-07-22 |
| 25/04/1925 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 8-11 DENBIGH MEWS LONDON SW1V 2HQ |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 110 BISHOPSGATE, 34TH FLOOR 110 BISHOPSGATE 34TH FLOOR LONDON EC2N 4AY ENGLAND |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/12/153 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 15/11/1215 November 2012 | SECRETARY APPOINTED MR JOHN HENDRIKUS LEGGE |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY JANE EDWARDS |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED MR JOHN HENDRIKUS LEGGE |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GIBBINS / 03/07/2012 |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BOWDEN |
| 09/12/119 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BOWDEN |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY PETER BOWDEN |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MS JANE EDWARDS |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MISS JANE EDWARDS |
| 15/12/1015 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES GIBBINS / 03/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTONY BOWDEN / 03/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLEM VAN AALST |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 2 JOHN CARPENTER STREET LONDON EC4Y 0AP |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: THE COURTHOUSE ERFSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF |
| 27/01/0427 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: C/O SIMMONS & SIMMONS CITYPOINT, 1 ROPEMAKER STREET LONDON EC2Y 9SS |
| 17/10/0317 October 2003 | COMPANY NAME CHANGED RH INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/10/03 |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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