AUTONOMY NEW MEDIA LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Confirmation statement made on 2024-08-29 with no updates

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23/08/2423 August 2024 Change of details for Mr Christopher Chappell as a person with significant control on 2024-08-23

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01/08/241 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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19/09/2319 September 2023 Confirmation statement made on 2023-08-29 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/02/2225 February 2022 Purchase of own shares.

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2020-05-31

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/12/2018 December 2020 30/04/20 TOTAL EXEMPTION FULL

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16/11/2016 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPPELL / 16/11/2020

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16/11/2016 November 2020 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHAPPELL / 16/11/2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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04/11/194 November 2019 31/05/19 STATEMENT OF CAPITAL GBP 820

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04/11/194 November 2019 RETURN OF PURCHASE OF OWN SHARES

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12/09/1912 September 2019 30/04/19 UNAUDITED ABRIDGED

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/10/1810 October 2018 31/05/17 STATEMENT OF CAPITAL GBP 940

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10/10/1810 October 2018 RETURN OF PURCHASE OF OWN SHARES

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10/10/1810 October 2018 31/05/18 STATEMENT OF CAPITAL GBP 880

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10/10/1810 October 2018 RETURN OF PURCHASE OF OWN SHARES

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MCNAMARA

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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03/09/183 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NORRIS

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03/08/183 August 2018 30/04/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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24/07/1724 July 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/09/1522 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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15/09/1515 September 2015 PREVSHO FROM 31/08/2015 TO 30/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 12/01/15 STATEMENT OF CAPITAL GBP 1000

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23/01/1523 January 2015 DIRECTOR APPOINTED CHRISTOPHER CHAPPELL

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23/01/1523 January 2015 DIRECTOR APPOINTED ROGER UNSTEAD

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29/08/1429 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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