AUTONOMOUS SYSTEMS LIMITED
Company number 06133968 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-02 with updates · 4 pages | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 3 Nov 2025 | Termination of appointment of Bryan Frank Haynes as a director on 2025-10-22 · 1 page | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-02 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-02 with updates · 3 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-25 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 23 Nov 2021 | Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 2021-11-23 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 3 Feb 2020 | PSC'S CHANGE OF PARTICULARS / SYNTHESYS SYSTEMS ENGINEERS LIMITED / 30/01/2020 | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | View document |
| 5 Feb 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM 62/63 WESTBOROUGH SCARBOROUGH YO11 1TS | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FRANK HAYNES / 27/01/2019 | View document |
| 5 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN HARTAS / 27/01/2019 | View document |
| 5 Feb 2019 | PSC'S CHANGE OF PARTICULARS / SYNTHESYS SYSTEMS ENGINEERS LIMITED / 27/01/2019 | View document |
| 7 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | View document |
| 20 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | View document |
| 24 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN HARTAS / 22/06/2016 | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Feb 2016 | TERMINATE SEC APPOINTMENT | View document |
| 4 Feb 2016 | Annual return made up to 3 February 2016 with full list of shareholders | View document |
| 29 Apr 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN HARTAS / 04/07/2014 | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 May 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH BENNETT | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH BENNETT | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BAXENDALE | View document |
| 10 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 30 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 13 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 17 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN STEPHEN HARTAS / 01/03/2011 | View document |
| 14 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN FRANK HAYNES / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN HARTAS / 16/03/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD BAXENDALE / 16/03/2010 | View document |
| 22 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 5 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 8 May 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |