AUTOSTORE SYSTEM LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-04 with updates

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22/05/2422 May 2024 Audited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-04 with updates

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30/08/2330 August 2023 Termination of appointment of Karl Johan Lier as a director on 2023-08-30

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30/08/2330 August 2023 Termination of appointment of Helge Olsen as a director on 2023-08-30

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30/08/2330 August 2023 Appointment of Ms. Jenny Sveen Hovda as a director on 2023-08-30

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30/08/2330 August 2023 Termination of appointment of James Eric Smith as a director on 2023-08-30

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17/07/2317 July 2023 Audited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/10/2226 October 2022 Confirmation statement made on 2022-10-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/11/219 November 2021 Confirmation statement made on 2021-10-04 with updates

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09/04/219 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES

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16/04/2016 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019 DIRECTOR APPOINTED MR FRODE ROBBERSTAD

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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25/03/1925 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/04/185 April 2018 PREVSHO FROM 31/10/2018 TO 31/12/2017

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15/01/1815 January 2018 DIRECTOR APPOINTED MR JAMES ERIC SMITH

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12/01/1812 January 2018 REGISTERED OFFICE CHANGED ON 12/01/2018 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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