AUTONOMY (MULTIMEDIA) LIMITED

Company number 02909091 ·

Active

101 filings

Date Filing
30 Jul 2026 Total exemption full accounts made up to 2026-04-30 · 13 pages View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
23 Mar 2026 Confirmation statement made on 2026-03-15 with no updates · 3 pages View document
23 Mar 2026 Registered office address changed from 1 Spring Lane Olney Bucks MK46 5BN to Enterprise Centre East Northants Office 44, Enterprise Centre East Northants Michael Way, Warth Park Raunds Northamptonshire NN9 6GR on 2026-03-23 · 1 page View document
29 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 6 pages View document
14 Oct 2025 Termination of appointment of Sarah Mcnamara as a director on 2025-10-14 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
17 Mar 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
14 Mar 2025 Notification of Autonomy New Media Ltd as a person with significant control on 2016-04-06 · 2 pages View document
14 Mar 2025 Cessation of Sarah Mcnamara as a person with significant control on 2016-04-06 · 1 page View document
1 Aug 2024 Total exemption full accounts made up to 2024-04-30 · 6 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Mar 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 6 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
18 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES View document
12 Sep 2019 30/04/19 UNAUDITED ABRIDGED View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
15 Mar 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES View document
23 Aug 2018 30/04/18 UNAUDITED ABRIDGED View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES View document
24 Jul 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
21 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ILKA ELLIS View document
21 Mar 2016 Annual return made up to 15 March 2016 with full list of shareholders View document
21 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR ILKA ELLIS View document
20 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
25 Mar 2015 Annual return made up to 15 March 2015 with full list of shareholders View document
14 Jan 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHAPPELL View document
14 Jan 2015 DIRECTOR APPOINTED MRS ILKA ELLIS View document
14 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAPPELL View document
22 Oct 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
26 Mar 2014 Annual return made up to 15 March 2014 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
18 Mar 2013 Annual return made up to 15 March 2013 with full list of shareholders View document
24 Sep 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
19 Mar 2012 Annual return made up to 15 March 2012 with full list of shareholders View document
1 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
16 Mar 2011 Annual return made up to 15 March 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
15 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER UNSTEAD View document
3 Nov 2010 03/11/10 STATEMENT OF CAPITAL GBP 58 View document
3 Nov 2010 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHAPPELL / 31/10/2009 View document
31 Mar 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH MCNAMARA / 31/10/2009 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER UNSTEAD / 31/10/2009 View document
31 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART NORRIS / 31/10/2009 View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
29 May 2009 DIRECTOR APPOINTED STUART NORRIS View document
16 Mar 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
17 Apr 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
24 Mar 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
14 Apr 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS View document
12 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Mar 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS View document
28 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
17 Mar 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS View document
17 Mar 2003 AUDITORS RESIGNATION View document
6 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
26 Mar 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS View document
21 Dec 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
12 Apr 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS View document
8 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
24 Mar 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS View document
5 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
26 Mar 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
23 Mar 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS View document
22 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
25 Mar 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS View document
5 Sep 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
23 May 1996 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 View document
14 May 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS View document
3 Jan 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
23 Mar 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
11 Apr 1994 REGISTERED OFFICE CHANGED ON 11/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
11 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
16 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document