AUTONOMOUS LIMITED
Company number 04229003 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 18 Mar 2026 | Micro company accounts made up to 2024-12-23 · 3 pages | View document |
| 2 Mar 2026 | Previous accounting period extended from 2025-12-23 to 2025-12-31 · 1 page | View document |
| 20 Dec 2025 | Previous accounting period shortened from 2024-12-24 to 2024-12-23 · 1 page | View document |
| 21 Sep 2025 | Previous accounting period shortened from 2024-12-25 to 2024-12-24 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 23 Dec 2024 | Annual accounts for the year ending 23 December 2024 | View accounts |
| 22 Oct 2024 | Micro company accounts made up to 2023-12-25 · 3 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 9 May 2024 | Registered office address changed from 16B North End Road London NW11 7PH England to 31 Fairview Way Edgware HA8 8JE on 2024-05-09 · 1 page | View document |
| 25 Dec 2023 | Annual accounts for the year ending 25 December 2023 | View accounts |
| 18 Oct 2023 | Micro company accounts made up to 2022-12-25 · 3 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 25 Dec 2022 | Annual accounts for the year ending 25 December 2022 | View accounts |
| 24 Oct 2022 | Micro company accounts made up to 2021-12-25 · 3 pages | View document |
| 25 Dec 2021 | Annual accounts for the year ending 25 December 2021 | View accounts |
| 16 Dec 2021 | Micro company accounts made up to 2020-12-25 · 3 pages | View document |
| 24 Sep 2021 | Previous accounting period shortened from 2020-12-26 to 2020-12-25 · 1 page | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 25 Dec 2020 | Annual accounts for the year ending 25 December 2020 | View accounts |
| 21 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/19 | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 26 Dec 2019 | Annual accounts for the year ending 26 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/18 | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 26 Dec 2018 | Annual accounts for the year ending 26 December 2018 | View accounts |
| 22 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 26/12/17 | View document |
| 25 Sep 2018 | PREVSHO FROM 27/12/2017 TO 26/12/2017 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 26 Dec 2017 | Annual accounts for the year ending 26 December 2017 | View accounts |
| 25 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 27/12/16 | View document |
| 27 Sep 2017 | PREVSHO FROM 28/12/2016 TO 27/12/2016 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 27 Dec 2016 | Annual accounts for the year ending 27 December 2016 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 28 December 2015 | View document |
| 26 Sep 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 | View document |
| 9 Aug 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 29 December 2014 | View document |
| 8 Feb 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM 10 ORANGE STREET LONDON WC2H 7DQ | View document |
| 4 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Dec 2015 | Annual accounts for the year ending 28 December 2015 | View accounts |
| 30 Jun 2015 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 29 Dec 2014 | Annual accounts for the year ending 29 December 2014 | View accounts |
| 11 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 24 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JUDITH VILLIERS / 17/12/2013 | View document |
| 24 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JUDITH JUDITH VILLIERS / 24/12/2013 | View document |
| 7 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 27 Nov 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 25 Jan 2012 | PREVEXT FROM 30/06/2011 TO 29/12/2011 | View document |
| 19 Sep 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 9 FOXMORE STREET BATTERSEA LONDON SW11 4PU ENGLAND | View document |
| 4 Apr 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE JUDITH VILLIERS / 01/11/2009 | View document |
| 2 Jun 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 10 ORANGE STREET LONDON WC2H 7DQ | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ST JAMES'S SERVICES LIMITED | View document |
| 2 Jun 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Jul 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ | View document |
| 25 Jul 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 66A GREAT TITCHFIELD STREET LONDON W1F 7HE | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 5 CARRINGTON HOUSE HERTFORD STREET MAYFAIR LONDON W1J 7RG | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 5 CARRINGTON HOUSE HERTFORD STREET MAYFAIR LONDON W1J 7RG | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Aug 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 27 CROMWELL AVENUE NEW MALDEN SURREY KT3 6DN | View document |
| 6 Jan 2005 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN | View document |
| 18 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2004 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 15 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2001 | COMPANY NAME CHANGED GREENFIELDS FILM PRODUCTIONS LIM ITED CERTIFICATE ISSUED ON 10/07/01 | View document |
| 13 Jun 2001 | SECRETARY RESIGNED | View document |
| 13 Jun 2001 | DIRECTOR RESIGNED | View document |
| 5 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |