AUTOGRAPH A2D LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 25/11/2425 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 26/04/2226 April 2022 | Director's details changed for Mr Terence Kerr Jardine on 2022-04-25 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 19/01/2219 January 2022 | Accounts for a dormant company made up to 2021-01-31 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KERR JARDINE / 27/05/2015 |
| 05/03/155 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 15/05/1415 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KERR JARDINE / 15/05/2014 |
| 12/02/1412 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 25/04/1325 April 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 05/11/125 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 25/04/1225 April 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/02/1124 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 08/03/108 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 06/03/106 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ALLEN MEAD / 07/02/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR TERENCE KERR JARDINE |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BRUCE / 07/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 07/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010 |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MEAD / 07/02/2008 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 07/02/037 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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