AUTOPILOT SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 20/03/2520 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 20/06/2420 June 2024 | Director's details changed for Mr Adam Castleton on 2024-06-13 |
| 13/06/2413 June 2024 | Registered office address changed from 6 Hillside Farm Pepper Hill Great Amwell SG12 9FX United Kingdom to 6 Hillside Farm, Pepper Hill Great Amwell Hertfordshire SG12 9FX on 2024-06-13 |
| 28/12/2328 December 2023 | Registered office address changed from The Enterprise Centre University Drive Norwich Norfolk NR4 7TJ England to 6 Hillside Farm Pepper Hill Great Amwell SG12 9FX on 2023-12-28 |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Certificate of change of name |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 26/07/2126 July 2021 | Notification of Amalie Flora Castleton as a person with significant control on 2021-07-26 |
| 26/07/2126 July 2021 | Change of details for Mr Adam Castleton as a person with significant control on 2021-07-26 |
| 24/07/2124 July 2021 | Appointment of Amalie Flora Castleton as a director on 2021-07-24 |
| 24/07/2124 July 2021 | Director's details changed for Mr Adam Castleton on 2021-07-24 |
| 24/07/2124 July 2021 | Director's details changed for Amalie Flora Castleton on 2021-07-24 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 16/09/2016 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 24/02/2024 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CASTLETON / 12/06/2019 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 12/06/1912 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM CASTLETON / 12/06/2019 |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 7 BLEWBURY COURT FAIR MILE READING ROAD CHOLSEY OXFORDSHIRE OX10 9GS |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 15/08/1715 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CASTLETON |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 25/07/1625 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 27/07/1527 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/06/1423 June 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 19/04/1419 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CASTLETON / 19/04/2014 |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 26/06/1326 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 13/08/1213 August 2012 | COMPANY NAME CHANGED UKHO.ST (LONDON) LTD CERTIFICATE ISSUED ON 13/08/12 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CASTLETON / 11/07/2012 |
| 12/06/1212 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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