AUTOGRAPH A2D LIMITED
Company number 04659650 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Change of details for Mr Andrew William Bruce as a person with significant control on 2026-05-22 · 2 pages | View document |
| 20 Jun 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jun 2026 | Resolutions · 1 page | View document |
| 20 Jun 2026 | Sub-division of shares on 2026-05-22 · 4 pages | View document |
| 20 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-02-07 with updates · 4 pages | View document |
| 3 Feb 2026 | Change of details for Mr Andrew William Bruce as a person with significant control on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Cessation of Lewis Allen Mead as a person with significant control on 2026-02-03 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Scott Laurence Arnold as a director on 2025-12-16 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Lewis Allen Mead as a director on 2025-12-16 · 1 page | View document |
| 16 Dec 2025 | Termination of appointment of Terence Kerr Jardine as a director on 2025-12-16 · 1 page | View document |
| 26 Nov 2025 | Cessation of Autograph (Holdings) Limited as a person with significant control on 2025-11-19 · 1 page | View document |
| 26 Nov 2025 | Accounts for a dormant company made up to 2025-01-31 · 5 pages | View document |
| 26 Nov 2025 | Notification of Andrew William Bruce as a person with significant control on 2025-11-19 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Nov 2024 | Accounts for a dormant company made up to 2024-01-31 · 5 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-07 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 27 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 5 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-07 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Apr 2022 | Director's details changed for Mr Terence Kerr Jardine on 2022-04-25 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-07 with no updates · 3 pages | View document |
| 19 Jan 2022 | Accounts for a dormant company made up to 2021-01-31 · 4 pages | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KERR JARDINE / 27/05/2015 | View document |
| 5 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 7 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 15 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE KERR JARDINE / 15/05/2014 | View document |
| 12 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 4 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 25 Apr 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM THE QUADRANGLE, 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 5 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 25 Apr 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 24 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 1 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 8 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 6 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS ALLEN MEAD / 07/02/2010 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BRUCE / 07/02/2010 | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR TERENCE KERR JARDINE | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 07/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010 | View document |
| 16 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JAMES BELL / 11/02/2010 | View document |
| 17 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | REGISTERED OFFICE CHANGED ON 27/03/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 21 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY | View document |
| 11 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MEAD / 07/02/2008 | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/01/04 | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | View document |
| 29 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 7 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |