AUTOSCRIPT LIMITED

Company number 01787605 ·

Active

163 filings

Date Filing
20 Aug 2026 Resolutions · 2 pages View document
20 Aug 2026 Memorandum and Articles of Association · 17 pages View document
28 Jul 2026 Termination of appointment of Phillip John Beckett as a director on 2026-07-23 · 1 page View document
26 Apr 2026 Amended full accounts made up to 2024-12-31 · 23 pages View document
16 Apr 2026 Full accounts made up to 2024-12-31 · 22 pages View document
1 Apr 2026 Registration of charge 017876050006, created on 2026-03-31 · 37 pages View document
20 Oct 2025 Appointment of Mr Brian Morgan as a director on 2025-10-13 · 2 pages View document
1 Oct 2025 Resolutions · 4 pages View document
1 Oct 2025 Memorandum and Articles of Association · 21 pages View document
25 Sep 2025 Registration of charge 017876050005, created on 2025-09-15 · 158 pages View document
1 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
14 Jan 2025 Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19 · 1 page View document
20 Dec 2024 Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20 · 1 page View document
2 Nov 2024 Resolutions · 1 page View document
11 Oct 2024 Full accounts made up to 2023-12-31 · 19 pages View document
28 Nov 2023 Full accounts made up to 2022-12-31 · 17 pages View document
12 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
11 Jul 2023 Change of details for Alc Broadcast Limited as a person with significant control on 2019-12-19 · 2 pages View document
13 Jan 2023 Termination of appointment of Martin Jon Green as a director on 2023-01-12 · 1 page View document
12 Jan 2023 Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12 · 2 pages View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 18 pages View document
4 Aug 2021 Full accounts made up to 2020-12-31 · 18 pages View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON View document
3 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CANNON / 31/08/2013 View document
3 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
28 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Nov 2012 DIRECTOR APPOINTED MR PAUL FRANCIS WATSON View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN LARTER View document
24 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CANNON / 21/09/2012 View document
5 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
4 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012 View document
20 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 14 pages View document
16 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012 View document
21 Jun 2012 COMPANY NAME CHANGED BROADCAST DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 21/06/12 View document
21 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LARTER / 23/05/2012 View document
23 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012 View document
27 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012 View document
13 Dec 2011 REGISTERED OFFICE CHANGED ON 13/12/2011 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Sep 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
7 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CANNON / 07/09/2011 View document
22 Jul 2011 COMPANY BUSINESS 20/04/2011 View document
21 Jun 2011 DIRECTOR APPOINTED PAUL ANDREW HAYES View document
13 Jun 2011 Annual return made up to 7 June 2011 with full list of shareholders View document
28 Mar 2011 SECRETARY APPOINTED JONATHAN MARK BOLTON View document
28 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON View document
9 Feb 2011 DIRECTOR APPOINTED MARTIN GREEN View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN LARTER / 01/10/2009 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP CANNON / 01/10/2009 View document
7 Jun 2010 Annual return made up to 7 June 2010 with full list of shareholders View document
21 Dec 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Dec 2009 REGISTERED OFFICE CHANGED ON 18/12/2009 FROM 73 WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB View document
12 Nov 2009 REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
5 Aug 2009 DIRECTOR APPOINTED ANDREW CANNON View document
30 Jul 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MIDDLEDITCH View document
9 Jun 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS View document
15 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
21 Apr 2009 DIRECTOR RESIGNED ALASTAIR HEWGILL View document
21 Apr 2009 DIRECTOR APPOINTED JONATHAN MARK BOLTON View document
14 Apr 2009 DIRECTOR RESIGNED PETER CAREY View document
6 Nov 2008 DIRECTOR APPOINTED RICHARD JOHN COTTON View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Jun 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS View document
13 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Jul 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS View document
29 Mar 2007 DIRECTOR RESIGNED View document
19 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
9 Nov 2006 DIRECTOR RESIGNED View document
9 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 SECRETARY RESIGNED View document
9 Nov 2006 REGISTERED OFFICE CHANGED ON 09/11/06 FROM: UNIT A8 POPLAR BUSINESS PARK 10 PRESTONS ROAD LONDON E14 9RL View document
9 Nov 2006 NEW SECRETARY APPOINTED View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2005 NEW DIRECTOR APPOINTED View document
10 Nov 2005 NEW SECRETARY APPOINTED View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
2 Jun 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
5 Apr 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND View document
27 Jan 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
25 Jan 2005 DIRECTOR RESIGNED View document
3 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2004 SECRETARY RESIGNED View document
27 Oct 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Oct 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Oct 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
27 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Oct 2004 NEW SECRETARY APPOINTED View document
27 Oct 2004 DIRECTOR RESIGNED View document
27 Oct 2004 NEW SECRETARY APPOINTED View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Dec 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
25 Nov 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
14 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Dec 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
2 Jun 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
27 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
22 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
6 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
12 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Dec 1998 DIRECTOR RESIGNED View document
21 Dec 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
16 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
26 Nov 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
21 Nov 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
4 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
16 Nov 1995 RETURN MADE UP TO 30/11/95; NO CHANGE 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 · 34 pages View document
18 Nov 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
1 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
28 Nov 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Nov 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
24 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
26 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Dec 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
19 Oct 1992 NEW DIRECTOR APPOINTED View document
19 Oct 1992 NEW DIRECTOR APPOINTED View document
28 Sep 1992 DIRECTOR RESIGNED View document
6 Aug 1992 REGISTERED OFFICE CHANGED ON 06/08/92 FROM: G OFFICE CHANGED 06/08/92 UNIT C22 POPLAR BUSINESS PARK 10 PRESTONS ROAD LONDON E14 9RL View document
20 May 1992 AUDITOR'S RESIGNATION View document
5 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
30 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Apr 1992 DIRECTOR RESIGNED View document
31 Mar 1992 REGISTERED OFFICE CHANGED ON 31/03/92 FROM: G OFFICE CHANGED 31/03/92 CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA View document
15 Feb 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Dec 1991 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS View document
13 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 Jan 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS View document
7 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
20 Mar 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
14 Feb 1989 DIRECTOR RESIGNED View document
14 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
8 Nov 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View document
20 Apr 1988 RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS View document
27 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
28 Feb 1987 NEW DIRECTOR APPOINTED View document
20 Aug 1986 RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS View document
20 Aug 1986 RETURN MADE UP TO 14/02/85; FULL LIST OF MEMBERS View document
26 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View document
5 Apr 1984 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/84 View document
31 Jan 1984 CERTIFICATE OF INCORPORATION View document
21 Jul 1981 MEMORANDUM OF ASSOCIATION View document