AUTOPILOT PLUS LIMITED
Company number 12699659 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 9 Jun 2026 | Director's details changed for Mr per-Henrik Ole Nielsen on 2026-06-08 · 2 pages | View document |
| 9 Jun 2026 | Change of details for Mr per-Henrik Ole Nielsen as a person with significant control on 2026-06-08 · 2 pages | View document |
| 4 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Oct 2025 | Change of details for Mr per-Henrik Ole Nielsen as a person with significant control on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Registered office address changed from 27 Greville Street London EC1N 8SU England to 27 Greville Street London EC1N 8SU on 2025-10-27 · 1 page | View document |
| 27 Oct 2025 | Secretary's details changed for Canute Secretaries Limited on 2025-10-27 · 1 page | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-25 with updates · 4 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Change of details for Mr per-Henrik Ole Nielsen as a person with significant control on 2024-10-10 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Signe Lyng Pedersen as a director on 2024-09-01 · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-25 with updates · 4 pages | View document |
| 27 Mar 2024 | Change of details for Mr. per-Henrik Nielsen as a person with significant control on 2024-03-27 · 2 pages | View document |
| 7 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Jun 2023 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Secretary's details changed for Canute Secretaries Limited on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Apr 2022 | Cessation of Joergen Korsgaard as a person with significant control on 2022-03-01 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Joergen Korsgaard as a director on 2022-03-01 · 1 page | View document |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 5 Feb 2022 | Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2022-02-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Nov 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 · 1 page | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 21 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | DIRECTOR APPOINTED MS SIGNE LYNG PEDERSEN | View document |
| 26 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2020 | CURRSHO FROM 30/06/2021 TO 31/12/2020 | View document |