CompaniesInTheUK

AUTOLOGIC DATA SYSTEMS LTD

Company number 02697335 ·

Dissolved

160 filings

Date Filing
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Jun 2015 DIRECTOR APPOINTED MR BENJAMIN MARK ROBERTS View document
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Mar 2015 Annual return made up to 16 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Mar 2014 Annual return made up to 16 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM · 33 THE CLARENDON CENTRE · SALISBURY BUSINESS PARK DAIRY MEADOW LANE · SALISBURY · WILTSHIRE · SP1 2TJ · ENGLAND View document
1 May 2013 Annual return made up to 16 March 2013 with full list of shareholders View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM · 7 NEW STREET · PONTNEWYDD · CWMBRAN · TORFAEN · NP44 1EE · WALES View document
26 Mar 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN ADOLPHUS View document
26 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADOLPHUS View document
26 Mar 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 33 THE CLARENDON CENTRE SALISBURY BUSINESS PARK DAIRY MEADOW LANE, SALISBURY WILTSHIRE SP1 2TJ View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
26 Mar 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
3 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 25/07/2011 View document
7 Apr 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVOR HUGH ROBERTS / 01/07/2010 View document
5 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
11 May 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
21 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
30 Mar 2009 DIRECTOR AND SECRETARY APPOINTED STEPHEN JAMES ADOLPHUS View document
19 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
6 Jan 2009 APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS View document
6 Jan 2009 APPOINTMENT TERMINATED SECRETARY ANDREW WILLIAMS View document
3 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / IVOR ROBERTS / 21/05/2007 View document
3 Jun 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
30 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
22 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
9 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
2 Jan 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: G OFFICE CHANGED 02/01/07 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH View document
14 Jul 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
30 Mar 2006 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
22 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
18 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
1 Nov 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: G OFFICE CHANGED 01/11/04 4 BROCK HOUSE GRIGG LANE BROCKENHURST HAMPSHIRE SO42 7RE View document
1 Nov 2004 DIRECTOR RESIGNED View document
6 Aug 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
31 Dec 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2003 DIRECTOR RESIGNED View document
17 Dec 2003 SECRETARY RESIGNED View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
28 Jul 2003 NEW SECRETARY APPOINTED View document
18 Jul 2003 NEW DIRECTOR APPOINTED View document
18 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 May 2003 NEW SECRETARY APPOINTED View document
1 May 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Apr 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
28 Jan 2003 NEW SECRETARY APPOINTED View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
2 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Aug 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Aug 2002 NC INC ALREADY ADJUSTED 15/03/02 View document
2 Aug 2002 NC INC ALREADY ADJUSTED 17/05/02 View document
2 Aug 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Jun 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jun 2002 NEW DIRECTOR APPOINTED View document
25 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 May 2002 SHARES AGREEMENT OTC View document
9 May 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
29 Mar 2002 NC INC ALREADY ADJUSTED 18/01/02 View document
29 Mar 2002 � NC 2493095/2844818 18/0 View document
26 Mar 2002 NEW DIRECTOR APPOINTED View document
15 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Nov 2001 � NC 2249936/2493095 19/1 View document
2 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
1 Aug 2001 NC INC ALREADY ADJUSTED 26/06/01 View document
1 Aug 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Aug 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jun 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Jun 2001 ANNEXED RESOLUTIONS 26/09/00 View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Oct 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 26/09/00 View document
26 Oct 2000 NC INC ALREADY ADJUSTED 26/05/95 View document
26 Oct 2000 RESCINDING RESOLUTION View document
26 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Oct 2000 NC INC ALREADY ADJUSTED 26/05/95 View document
26 Oct 2000 REDESIGNATION 23/12/94 View document
26 Oct 2000 NC INC ALREADY ADJUSTED 29/04/96 View document
26 Oct 2000 NC DEC ALREADY ADJUSTED 23/12/94 View document
26 Oct 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/09/00 View document
26 Oct 2000 ADOPT ARTICLES 23/12/94 View document
26 Oct 2000 ALTER ARTICLES 26/05/95 View document
26 Oct 2000 NC INC ALREADY ADJUSTED 29/04/96 View document
27 Jun 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
18 Jan 2000 DIRECTOR RESIGNED View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
1 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
6 Jun 1999 RETURN MADE UP TO 16/03/99; CHANGE OF MEMBERS View document
3 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Mar 1999 NEW SECRETARY APPOINTED View document
21 Jan 1999 DIRECTOR RESIGNED View document
30 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Apr 1998 NC INC ALREADY ADJUSTED 18/02/98 View document
7 Apr 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/02/98 View document
7 Apr 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 18/02/98 View document
7 Apr 1998 � NC 1000000/1839552 18/02/98 View document
23 Mar 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS View document
23 Feb 1998 REGISTERED OFFICE CHANGED ON 23/02/98 FROM: G OFFICE CHANGED 23/02/98 4 BROCK HOUSE GRIGG LANE BROCKENHURST HAMPSHIRE SO42 7RE View document
5 Feb 1998 NEW SECRETARY APPOINTED View document
5 Feb 1998 SECRETARY RESIGNED View document
11 Dec 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 ARNEWOOD BRIDGE ROAD SWAY LYMINGTON HAMPSHIRE SO41 6DA View document
11 Dec 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
15 Sep 1997 DIRECTOR RESIGNED View document
13 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jun 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS View document
18 Mar 1997 NEW DIRECTOR APPOINTED View document
21 Feb 1997 DIRECTOR RESIGNED View document
12 Feb 1997 NEW DIRECTOR APPOINTED View document
20 Dec 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
27 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1996 COMPANY NAME CHANGED OLYSLAGER OMS (UK) LIMITED CERTIFICATE ISSUED ON 25/03/96 View document
22 Mar 1996 DIRECTOR RESIGNED View document
21 Mar 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS View document
13 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 1995 DELIVERY EXT'D 3 MTH 31/12/94 View document
28 Mar 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS View document
9 Mar 1995 AUDITOR'S RESIGNATION View document
8 Feb 1995 REGISTERED OFFICE CHANGED ON 08/02/95 FROM: G OFFICE CHANGED 08/02/95 CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
13 Oct 1994 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/09/94 View document
13 Oct 1994 � NC 250000/1000000 27/09/94 View document
29 Sep 1994 NEW DIRECTOR APPOINTED View document
29 Sep 1994 NEW DIRECTOR APPOINTED View document
13 Sep 1994 NEW DIRECTOR APPOINTED View document
5 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
19 May 1994 NEW DIRECTOR APPOINTED View document
21 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS View document
7 Dec 1993 NEW DIRECTOR APPOINTED View document
9 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
18 Apr 1993 RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS View document
18 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
26 Feb 1993 DIRECTOR RESIGNED View document
26 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 May 1992 NEW DIRECTOR APPOINTED View document
3 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 1992 NEW DIRECTOR APPOINTED View document
25 Mar 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
18 Mar 1992 REGISTERED OFFICE CHANGED ON 18/03/92 FROM: G OFFICE CHANGED 18/03/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
18 Mar 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document