AUTOCLOCK SYSTEMS LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-21 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-01-31

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-01-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/09/201 September 2020 31/01/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/08/1915 August 2019 31/01/19 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/05/1826 May 2018 31/01/18 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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23/10/1723 October 2017 31/01/17 TOTAL EXEMPTION FULL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS TURNER / 01/03/2015

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04/04/164 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS PHYLLIS TURNER / 01/03/2015

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TURNER / 01/03/2015

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04/04/164 April 2016 Annual return made up to 21 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/04/143 April 2014 Annual return made up to 21 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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12/02/1312 February 2013 Annual return made up to 29 December 2012 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/10/1228 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/01/114 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN TURNER / 29/12/2009

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18/01/1018 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS TURNER / 29/12/2009

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/01/0912 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/01/088 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/03/0712 March 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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30/01/0630 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/01/0512 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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10/06/0410 June 2004 AUDITOR'S RESIGNATION

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26/01/0426 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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14/01/0314 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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22/01/0222 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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08/01/018 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/01/0010 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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15/01/9915 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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11/01/9811 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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07/10/977 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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08/01/978 January 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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25/01/9625 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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09/01/959 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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14/10/9414 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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27/01/9427 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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25/01/9325 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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16/11/9216 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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07/01/927 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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07/01/927 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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31/01/9131 January 1991 RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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21/11/8921 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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20/02/8920 February 1989 WD 07/02/89 AD 01/02/89--------- £ SI 2@1=2 £ IC 100/102

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03/11/883 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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03/11/883 November 1988 RETURN MADE UP TO 30/06/88; NO CHANGE OF MEMBERS

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16/08/8716 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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16/08/8716 August 1987 RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS

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18/06/8618 June 1986 RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS

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18/06/8618 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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