AUTOPILOT SYSTEMS LTD
Company number 08101170 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Director's details changed for Mrs Amalie Flora Castleton on 2026-06-29 · 2 pages | View document |
| 29 Jun 2026 | Director's details changed for Mr Adam Castleton on 2026-06-29 · 2 pages | View document |
| 29 Jun 2026 | Director's details changed for Mr Adam Castleton on 2026-06-29 · 2 pages | View document |
| 23 Jun 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 5 Feb 2026 | Accounts for a dormant company made up to 2025-06-30 · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 20 Mar 2025 | Accounts for a dormant company made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 20 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 20 Jun 2024 | Director's details changed for Mr Adam Castleton on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Registered office address changed from 6 Hillside Farm Pepper Hill Great Amwell SG12 9FX United Kingdom to 6 Hillside Farm, Pepper Hill Great Amwell Hertfordshire SG12 9FX on 2024-06-13 · 1 page | View document |
| 28 Dec 2023 | Registered office address changed from The Enterprise Centre University Drive Norwich Norfolk NR4 7TJ England to 6 Hillside Farm Pepper Hill Great Amwell SG12 9FX on 2023-12-28 · 1 page | View document |
| 10 Aug 2023 | Accounts for a dormant company made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 29 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Jul 2021 | Resolutions · 3 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with updates · 5 pages | View document |
| 26 Jul 2021 | Change of details for Mr Adam Castleton as a person with significant control on 2021-07-26 · 2 pages | View document |
| 26 Jul 2021 | Certificate of change of name | View document |
| 26 Jul 2021 | Notification of Amalie Flora Castleton as a person with significant control on 2021-07-26 · 2 pages | View document |
| 24 Jul 2021 | Director's details changed for Amalie Flora Castleton on 2021-07-24 · 2 pages | View document |
| 24 Jul 2021 | Appointment of Amalie Flora Castleton as a director on 2021-07-24 · 2 pages | View document |
| 24 Jul 2021 | Director's details changed for Mr Adam Castleton on 2021-07-24 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 16 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 24 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CASTLETON / 12/06/2019 | View document |
| 12 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR ADAM CASTLETON / 12/06/2019 | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 18 Apr 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 7 BLEWBURY COURT FAIR MILE READING ROAD CHOLSEY OXFORDSHIRE OX10 9GS | View document |
| 28 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 15 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CASTLETON | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES | View document |
| 27 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 25 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 20 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 27 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 12 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 19 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CASTLETON / 19/04/2014 | View document |
| 5 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 13 Aug 2012 | COMPANY NAME CHANGED UKHO.ST (LONDON) LTD CERTIFICATE ISSUED ON 13/08/12 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CASTLETON / 11/07/2012 | View document |
| 12 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |