AUTO ID SYSTEMS LTD.
Company number 04207488 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 28 Jan 2026 | Micro company accounts made up to 2025-04-30 · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Apr 2025 | Change of details for Mr Steven Robert Hazard as a person with significant control on 2025-03-06 · 2 pages | View document |
| 29 Apr 2025 | Change of details for Mrs Lesley Hazard as a person with significant control on 2025-03-06 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 29 Apr 2025 | Director's details changed for Mr Steven Robert Hazard on 2025-03-06 · 2 pages | View document |
| 29 Apr 2025 | Director's details changed for Mrs Lesley Hazard on 2025-03-06 · 2 pages | View document |
| 6 Mar 2025 | Registered office address changed from 30 Paradise Lane Formby Freshfield Merseyside L37 7EJ United Kingdom to 16 Porton Road Kirkby Liverpool Merseyside L32 4UL on 2025-03-06 · 1 page | View document |
| 31 Jan 2025 | Micro company accounts made up to 2024-04-30 · 5 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 31 Jan 2022 | Micro company accounts made up to 2021-04-30 · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 16 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 1 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 15 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 5 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Feb 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 18 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HAZARD / 01/04/2015 | View document |
| 21 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAZARD | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAZARD | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR STEVEN ROBERT HAZARD | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 14 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL L1 3DN UNITED KINGDOM | View document |
| 14 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM | View document |
| 4 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY HAZARD / 01/05/2011 | View document |
| 19 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 19 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN HAZARD / 01/05/2011 | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET, LIVERPOOL MERSEYSIDE L3 4BJ | View document |
| 19 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HAZARD / 01/05/2011 | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HAZARD / 24/02/2010 | View document |
| 6 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HAZARD / 24/02/2010 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 13 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF | View document |
| 29 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 26 Oct 2005 | S80A AUTH TO ALLOT SEC 14/10/05 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS | View document |
| 17 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 3 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 25 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | SECRETARY RESIGNED | View document |
| 27 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |