AUTO COMPUTER SERVICES LIMITED

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DateDescription
11/10/2411 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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18/05/2318 May 2023 Change of details for Mr Mark Christopher Jones as a person with significant control on 2023-05-18

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/10/1915 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES

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13/09/1913 September 2019 CESSATION OF TIMOTHY COLIN JONES AS A PSC

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES

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15/10/1815 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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11/12/1711 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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15/10/1515 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG

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30/03/1530 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/10/1410 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ UNITED KINGDOM

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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24/01/1324 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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15/09/1115 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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22/04/1122 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE ENGLAND

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22/10/1022 October 2010 APPOINTMENT TERMINATED, SECRETARY CORPORATE COMPANY SECRETARIES LTD

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15/09/1015 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LTD / 13/09/2010

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15/09/1015 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES

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10/06/1010 June 2010 DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/09/0918 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 APPOINTMENT TERMINATED DIRECTOR JOHN JONES

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MOORGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX

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22/09/0822 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED

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17/03/0817 March 2008 SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LTD

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14/03/0814 March 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE

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17/09/0717 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/09/0523 September 2005 LOCATION OF REGISTER OF MEMBERS

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23/09/0523 September 2005 LOCATION OF DEBENTURE REGISTER

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE

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23/09/0523 September 2005 SECRETARY'S PARTICULARS CHANGED

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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23/09/0523 September 2005 DIRECTOR'S PARTICULARS CHANGED

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23/09/0523 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 NEW DIRECTOR APPOINTED

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14/10/0414 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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17/10/0317 October 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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31/10/0131 October 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 SECRETARY RESIGNED

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29/07/0129 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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29/06/0129 June 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: THE OLD GRANARY,GROUND FLOOR WINDSOR COURT,GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG

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10/10/0010 October 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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19/06/0019 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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16/03/0016 March 2000 SECRETARY RESIGNED

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16/03/0016 March 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: MICKELGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE

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08/10/998 October 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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22/03/9922 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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08/10/988 October 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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07/11/977 November 1997 RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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27/02/9727 February 1997 RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS

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27/09/9627 September 1996 CRT ORDER CASE RESCINDE

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13/06/9613 June 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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02/02/962 February 1996 REGISTERED OFFICE CHANGED ON 02/02/96 FROM: 4 SIMON CAMPION COURT HIGH STREET EPPING ESSEX CM16 4AU

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01/11/951 November 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/954 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/9521 September 1995 COURT ORDER TO COMPULSORY WIND UP

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20/09/9520 September 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/08/9525 August 1995 COURT ORDER TO COMPULSORY WIND UP

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27/09/9427 September 1994 RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/01/9421 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/9324 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/09/9324 September 1993 RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS

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12/07/9312 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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29/09/9229 September 1992 RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS

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30/06/9230 June 1992 REGISTERED OFFICE CHANGED ON 30/06/92 FROM: CURZON HOUSE SHIPTON BY BENINGBROUGH YORK YO6 1AB

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26/03/9226 March 1992 DIRECTOR RESIGNED

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19/03/9219 March 1992 DIRECTOR RESIGNED

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02/10/912 October 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP

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26/09/9126 September 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 NEW DIRECTOR APPOINTED

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26/09/9126 September 1991 NEW DIRECTOR APPOINTED

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20/09/9120 September 1991 SECRETARY RESIGNED

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20/09/9120 September 1991 DIRECTOR RESIGNED

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13/09/9113 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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