AUTOSERVE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registered office address changed from 2 Kenelm Court Steelpark Road Halesowen B62 8HD England to Unit 2 st. Kenelms Court Steelpark Road Halesowen B62 8HD on 2025-03-24 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 17/01/2517 January 2025 | Appointment of Mr Gregory Ronald Sutton as a director on 2024-11-05 |
| 17/01/2517 January 2025 | Appointment of Lucy Caroline Grace Sutton as a director on 2024-11-05 |
| 14/01/2514 January 2025 | Certificate of change of name |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 10/01/2410 January 2024 | Change of details for Mr Ronald Frederick Sutton as a person with significant control on 2024-01-10 |
| 10/01/2410 January 2024 | Director's details changed for Mr Ronald Frederick Sutton on 2024-01-10 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/02/2126 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 27/10/2027 October 2020 | COMPANY NAME CHANGED INTERNATIONAL REPAIR NETWORKS LTD CERTIFICATE ISSUED ON 27/10/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM CASTLEMILL BURNT TREE TIPTON WEST MIDLANDS DY4 7UF |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, SECRETARY GREGORY SUTTON |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 26/02/1626 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 26/02/1526 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 25/02/1425 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 26/02/1326 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK SUTTON / 15/12/2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 24 THE HURST MOSELEY BIRMINGHAM WEST MIDLANDS B13 0DG |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/02/1229 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/02/1124 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 01/03/101 March 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RONALD FREDERICK SUTTON / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK SUTTON / 26/02/2010 |
| 15/02/1015 February 2010 | PREVSHO FROM 30/06/2009 TO 31/05/2009 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, SECRETARY GREGORY SUTTON |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MERRETT |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SUTTON |
| 03/06/093 June 2009 | COMPANY NAME CHANGED TORQUE PROPERTY CO LTD CERTIFICATE ISSUED ON 06/06/09 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR RONALD FREDERICK SUTTON |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MR RONALD FREDERICK SUTTON |
| 29/04/0929 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | COMPANY NAME CHANGED TORQUE OFFICE SOLUTIONS LTD CERTIFICATE ISSUED ON 07/11/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/10/066 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | NEW SECRETARY APPOINTED |
| 06/03/066 March 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | COMPANY NAME CHANGED TORQUE ASSIST LTD CERTIFICATE ISSUED ON 26/01/06 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: 196-200 BLOOMFIELD ROAD TIPTON WEST MIDLANDS DY4 9EL |
| 01/08/051 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | COMPANY NAME CHANGED TORQUE PERSONAL VEHICLE MANAGEME NT LTD. CERTIFICATE ISSUED ON 12/05/05 |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED INFLUENCE PUBLISHING LTD CERTIFICATE ISSUED ON 24/01/03 |
| 23/07/0223 July 2002 | SECRETARY RESIGNED |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED INFLUENCE SOFTWARE LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 27/06/0027 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company