AUTOSCRIPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 |
| 20/12/2420 December 2024 | Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20 |
| 02/11/242 November 2024 | Resolutions |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 28/11/2328 November 2023 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 11/07/2311 July 2023 | Change of details for Alc Broadcast Limited as a person with significant control on 2019-12-19 |
| 13/01/2313 January 2023 | Termination of appointment of Martin Jon Green as a director on 2023-01-12 |
| 12/01/2312 January 2023 | Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CANNON / 31/08/2013 |
| 03/09/133 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS WATSON |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LARTER |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CANNON / 21/09/2012 |
| 05/09/125 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 04/09/124 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 |
| 21/06/1221 June 2012 | COMPANY NAME CHANGED BROADCAST DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/06/12 |
| 21/06/1221 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LARTER / 23/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CANNON / 07/09/2011 |
| 07/09/117 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 22/07/1122 July 2011 | COMPANY BUSINESS 20/04/2011 |
| 21/06/1121 June 2011 | DIRECTOR APPOINTED PAUL ANDREW HAYES |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON |
| 28/03/1128 March 2011 | SECRETARY APPOINTED JONATHAN MARK BOLTON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MARTIN GREEN |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CANNON / 01/10/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LARTER / 01/10/2009 |
| 07/06/107 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 73 WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB |
| 12/11/0912 November 2009 | REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED ANDREW CANNON |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MIDDLEDITCH |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED JONATHAN MARK BOLTON |
| 21/04/0921 April 2009 | DIRECTOR RESIGNED ALASTAIR HEWGILL |
| 14/04/0914 April 2009 | DIRECTOR RESIGNED PETER CAREY |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD JOHN COTTON |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UNIT A8 POPLAR BUSINESS PARK 10 PRESTONS ROAD LONDON E14 9RL |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND |
| 05/04/055 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 27/10/0427 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0427 October 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0427 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/07/0227 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/06/012 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/11/9328 November 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/11/9328 November 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 FROM: G OFFICE CHANGED 06/08/92 UNIT C22 POPLAR BUSINESS PARK 10 PRESTONS ROAD LONDON E14 9RL |
| 20/05/9220 May 1992 | AUDITOR'S RESIGNATION |
| 05/05/925 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/04/9230 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA |
| 15/02/9215 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/01/918 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 08/11/888 November 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/02/8728 February 1987 | NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | RETURN MADE UP TO 14/02/85; FULL LIST OF MEMBERS |
| 26/07/8626 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 05/04/845 April 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/84 |
| 31/01/8431 January 1984 | CERTIFICATE OF INCORPORATION |
| 21/07/8121 July 1981 | MEMORANDUM OF ASSOCIATION |
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