CompaniesInTheUK

AUTOCODING SYSTEMS LIMITED

Company number 05543560 ·

Dissolved

101 filings

Date Filing
24 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
24 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Feb 2026 Confirmation statement made on 2026-01-28 with updates · 4 pages View document
11 Nov 2025 Voluntary strike-off action has been suspended · 1 page View document
11 Nov 2025 Voluntary strike-off action has been suspended View document
16 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
16 Sep 2025 First Gazette notice for voluntary strike-off View document
4 Sep 2025 Application to strike the company off the register · 3 pages View document
14 Aug 2025 Statement of capital on 2025-08-14 · 3 pages View document
13 Aug 2025 CAP-SS · 1 page View document
13 Aug 2025 SH20 · 1 page View document
13 Aug 2025 Resolutions · 3 pages View document
16 Jul 2025 Appointment of Sherri Speaks as a director on 2025-06-19 · 2 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
9 Oct 2024 Accounts for a medium company made up to 2023-12-31 · 28 pages View document
19 Jul 2024 Termination of appointment of Gregory Alan Packard as a director on 2024-05-03 · 1 page View document
19 Jul 2024 Termination of appointment of Mark Peter Crawford as a director on 2024-06-01 · 1 page View document
2 May 2024 Appointment of Mr Piyush Jayantilal Kanji Jutha as a director on 2024-04-30 · 2 pages View document
2 May 2024 Termination of appointment of Jonathan Howard Garner as a director on 2024-04-30 · 1 page View document
9 Feb 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
29 Sep 2023 Full accounts made up to 2022-12-31 · 25 pages View document
9 Jun 2023 Appointment of Mr Mark Peter Crawford as a director on 2023-06-01 · 2 pages View document
30 Jan 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 27 pages View document
7 Oct 2022 Termination of appointment of Carlos Fernandez as a director on 2022-10-01 · 1 page View document
7 Oct 2022 Appointment of Mr Luiz Augusto Rizzolo as a director on 2022-10-01 · 2 pages View document
26 Sep 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page View document
16 Feb 2022 Confirmation statement made on 2022-01-28 with updates · 5 pages View document
30 Dec 2021 Termination of appointment of Geralyn Marie Fallon as a director on 2021-09-17 · 1 page View document
30 Dec 2021 Appointment of Mr Noah Popp as a director on 2021-12-01 · 2 pages View document
4 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 11 pages View document
22 Jul 2021 Previous accounting period extended from 2020-12-31 to 2021-02-28 · 1 page View document
14 Jul 2021 Appointment of Mr Jonathan Howard Garner as a director on 2021-07-14 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
7 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
18 Aug 2020 DIRECTOR APPOINTED MR PETER ZEGIR View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES View document
16 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES View document
4 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STEWART LIGHTFOOT View document
15 Feb 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHI ZHANG / 06/02/2018 View document
14 Feb 2018 DIRECTOR APPOINTED MRS CHI ZHANG View document
16 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KAIBIN LIU / 16/01/2018 View document
15 Jan 2018 DIRECTOR APPOINTED MR KAIBIN LIU View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View document
24 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jul 2017 REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 27 CANADIAN AVENUE HOOLE CHESTER CHESHIRE CH2 3HQ View document
31 May 2017 DIRECTOR APPOINTED MR XIAODI WANG View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055435600002 View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAILSFORD View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Aug 2015 Annual return made up to 23 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 DIRECTOR APPOINTED MR STEWART LIGHTFOOT View document
4 Dec 2014 DIRECTOR APPOINTED MR MICHAEL BRAILSFORD View document
29 Aug 2014 Annual accounts, small company total exemption, made up to 24 December 2013 View document
28 Aug 2014 Annual return made up to 23 August 2014 with full list of shareholders View document
27 Mar 2014 ADOPT ARTICLES 17/03/2014 View document
27 Mar 2014 STATEMENT OF COMPANY'S OBJECTS View document
24 Dec 2013 Annual accounts for the year ending 24 December 2013 View accounts
26 Sep 2013 Annual return made up to 23 August 2013 with full list of shareholders View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM EATCH / 23/08/2012 View document
24 Aug 2012 Annual return made up to 23 August 2012 with full list of shareholders View document
24 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 23/08/2012 View document
13 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR CARSTEN SOERENSEN View document
15 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Sep 2011 Annual return made up to 23 August 2011 with full list of shareholders View document
20 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 May 2011 28/04/11 STATEMENT OF CAPITAL GBP 343080 View document
2 Sep 2010 Annual return made up to 23 August 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Mar 2010 31/12/09 STATEMENT OF CAPITAL GBP 3000 View document
24 Aug 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Sep 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View document
3 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 Sep 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View document
7 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
13 Dec 2006 £ NC 1000/2000 21/11/0 View document
13 Dec 2006 NC INC ALREADY ADJUSTED 21/11/06 View document
11 Sep 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View document
9 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 SECRETARY RESIGNED View document
30 May 2006 £ NC 100/1000 19/05/0 View document
30 May 2006 NC INC ALREADY ADJUSTED 19/05/06 View document
30 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 6 HAYDEN MEWS, GODSCROFT LANE FRODSHAM CHESHIRE WA6 6XU View document
23 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document