AUTOCOMMS SOLUTIONS LTD

Company Documents

DateDescription
16/05/2516 May 2025 Resolutions

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15/05/2515 May 2025 Registered office address changed from 30-31 Furnival Street London EC4A 1JQ United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2025-05-15

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15/05/2515 May 2025 Appointment of a voluntary liquidator

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15/05/2515 May 2025 Statement of affairs

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19/12/2419 December 2024 Confirmation statement made on 2024-12-05 with updates

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01/03/241 March 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Previous accounting period shortened from 2024-03-31 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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11/12/2311 December 2023 Confirmation statement made on 2023-12-05 with updates

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Statement of capital following an allotment of shares on 2023-07-10

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11/11/2311 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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11/11/2311 November 2023 Statement of capital following an allotment of shares on 2023-07-07

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Memorandum and Articles of Association

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Confirmation statement made on 2022-12-05 with updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/02/2224 February 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Resolutions

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23/02/2223 February 2022 Resolutions

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22/02/2222 February 2022 Statement of capital following an allotment of shares on 2022-02-08

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17/02/2217 February 2022 Memorandum and Articles of Association

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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06/01/226 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-16

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-06-30

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05/01/225 January 2022 Resolutions

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15/12/2115 December 2021 Confirmation statement made on 2021-12-05 with updates

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19/11/2119 November 2021 Change of details for Mr Ingram John Feilan Sanders as a person with significant control on 2021-11-01

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19/11/2119 November 2021 Director's details changed for Mr Ingram John Feilan Sanders on 2021-11-01

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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09/08/219 August 2021 Resolutions

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17/05/2117 May 2021 REGISTERED OFFICE CHANGED ON 17/05/2021 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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04/05/214 May 2021 ADOPT ARTICLES 16/04/2021

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04/05/214 May 2021 ARTICLES OF ASSOCIATION

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06/12/206 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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