AUTOLOGIC SYSTEMS LIMITED
Company number 02876576 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 4 pages | View document |
| 23 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 9 May 2025 | Appointment of Mr Oliver Keeler as a director on 2025-04-29 · 2 pages | View document |
| 28 Mar 2025 | Termination of appointment of Sean Thomas Evans as a director on 2025-03-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Director's details changed for Mr Keith Francis Harrison on 2024-06-07 · 2 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 4 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 18 Jun 2024 | Change of details for Autologic Holdings Limited as a person with significant control on 2024-05-31 · 2 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2023-11-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 May 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-08-31 · 11 pages | View document |
| 11 May 2023 | Previous accounting period shortened from 2022-11-30 to 2022-08-31 · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 26 Jan 2023 | Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG to Routeco Ltd Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 2023-01-26 · 1 page | View document |
| 28 Sep 2022 | Appointment of Mr Keith Francis Harrison as a director on 2022-08-31 · 2 pages | View document |
| 28 Sep 2022 | Appointment of Mr Sean Thomas Evans as a director on 2022-08-31 · 2 pages | View document |
| 28 Sep 2022 | Appointment of Mr David Amps as a director on 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 23 Apr 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 19 Feb 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Nov 2019 | SECTION 190 OF THE COMPANIES ACT 2006 23/05/2018 | View document |
| 19 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOLOGIC HOLDINGS LIMITED | View document |
| 19 Nov 2019 | CESSATION OF GRAHAM PETER CARTER AS A PSC | View document |
| 6 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 06/06/2019 | View document |
| 10 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 19/02/2019 | View document |
| 19 Feb 2019 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CARTER / 19/02/2019 | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CARTER / 19/02/2019 | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARSONS / 19/02/2019 | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 19/02/2019 | View document |
| 19 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PARSONS / 19/02/2019 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 22 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 22/11/2018 | View document |
| 24 May 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 13/10/2017 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 12 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY CRAIG / 29/11/2017 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIE CARTER / 13/10/2017 | View document |
| 18 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CARTER / 13/10/2017 | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER CARTER / 13/10/2017 | View document |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 24 Jul 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jul 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 196 | View document |
| 24 Jul 2014 | DIRECTOR APPOINTED JULIE CARTER | View document |
| 24 Jul 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED HARVEY CRAIG | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 4 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 5 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 1 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 20 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 3 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER CARTER / 30/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 30/11/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PARSONS / 20/03/2009 | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 15 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | SECRETARY APPOINTED JULIE CARTER | View document |
| 21 Oct 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM CARTER | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 21 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 Mar 2004 | S-DIV 01/03/04 | View document |
| 10 Mar 2004 | NC INC ALREADY ADJUSTED 01/03/04 | View document |
| 10 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2004 | SUBDIVISION 01/03/04 | View document |
| 10 Mar 2004 | £ NC 100/1000 01/03/04 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 9 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 9 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 5 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 16 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 28 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 29 Jan 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 21 Nov 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 8 Feb 1995 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS | View document |
| 15 Dec 1993 | REGISTERED OFFICE CHANGED ON 15/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 15 Dec 1993 | 287 | View document |
| 15 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |