AUTOSOLUTION LTD

Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-18 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/05/243 May 2024 Purchase of own shares.

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with updates

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18/04/2418 April 2024 Change of details for Mr Scott Anthony Fellick as a person with significant control on 2024-03-19

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17/04/2417 April 2024 Cancellation of shares. Statement of capital on 2024-03-19

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23/03/2423 March 2024 Appointment of Miss Kelly Jane Nash as a director on 2024-03-22

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21/03/2421 March 2024 Cessation of Karl Nightingale as a person with significant control on 2024-03-20

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21/03/2421 March 2024 Termination of appointment of Karl Nightingale as a director on 2024-03-20

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21/03/2421 March 2024 Termination of appointment of Karl Nightingale as a secretary on 2024-03-20

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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14/09/2314 September 2023 Confirmation statement made on 2023-09-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-12 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/07/2116 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Director's details changed for Mr Karl Nightingale on 2021-06-16

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 Annual return made up to 22 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY FELLICK / 30/10/2013

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY FELLICK / 23/03/2012

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 22 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1115 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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29/12/1029 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARL NIGHTINGALE / 18/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY FELLICK / 18/02/2010

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18/02/1018 February 2010 Annual return made up to 3 December 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/10/095 October 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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31/12/0831 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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