AUTOGRAPH CONSULTING LTD

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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16/11/2416 November 2024 Confirmation statement made on 2024-11-05 with no updates

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09/08/249 August 2024 Registered office address changed from 1 the Derwent Business Centre Clarke Street Derby DE1 2BU to Flat 601 Drake Apartments 26 Heygate Street London SE17 1FP on 2024-08-09

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21/03/2421 March 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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20/07/2320 July 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-05 with no updates

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06/04/226 April 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-05 with no updates

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES

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20/04/2020 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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08/04/198 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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21/03/1821 March 2018 30/11/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM ALASTAIR LLOYD HENDERSON / 07/07/2017

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALASTAIR LLOYD HENDERSON / 07/07/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 5 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALASTAIR LLOYD HENDERSON / 24/03/2013

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM SUITE 36 THE DERWENT BUSINESS CENTRE CLARKE STREET DERBY DE1 2BU UNITED KINGDOM

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALASTAIR LLOYD HENDERSON / 05/11/2012

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06/11/126 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALASTAIR LLOYD HENDERSON / 05/04/2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/11/1117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALASTAIR LLOYD HENDERSON / 14/11/2011

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29/09/1129 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALASTAIR LLOYD HENDERSON / 29/09/2011

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21/07/1121 July 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 1 QUEEN STREET SHEPSHED LEICESTERSHIRE LE12 9RZ ENGLAND

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05/11/105 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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