AUTOSYSTEM LIMITED
Company number 02391992 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 3 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 31 Oct 2025 | Change of details for Mr Ivan Gill as a person with significant control on 2025-06-01 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Ivan Gill on 2025-10-16 · 2 pages | View document |
| 30 Oct 2025 | Secretary's details changed for Mr Ivan Gill on 2025-10-30 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 27 May 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 4 Feb 2025 | Appointment of Mr Ivan Gill as a director on 2024-07-28 · 2 pages | View document |
| 3 Dec 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 3 Dec 2024 | Registered office address changed from Forest Lodge Forest Lodge Hamilton Row Waterhouses Durham DH7 9AX England to 168 Iverson Road London NW6 2HL on 2024-12-03 · 1 page | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Jul 2024 | Notification of Ivan Gill as a person with significant control on 2024-07-28 · 2 pages | View document |
| 28 Jul 2024 | Termination of appointment of Pamela Gill as a director on 2024-07-28 · 1 page | View document |
| 28 Jul 2024 | Cessation of Pamela Gill as a person with significant control on 2024-07-28 · 1 page | View document |
| 24 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 27 Feb 2024 | Termination of appointment of Ivan Anthony Gill as a director on 2024-02-14 · 1 page | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 30 Oct 2023 | Director's details changed for Mr Ivan Anthony Gill on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Termination of appointment of Nora Davy Gill as a director on 2023-10-18 · 1 page | View document |
| 30 Oct 2023 | Appointment of Mr Ivan Gill as a secretary on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Cessation of Nora Davey Gill as a person with significant control on 2023-10-18 · 1 page | View document |
| 30 Oct 2023 | Appointment of Mr Ivan Anthony Gill as a director on 2023-10-30 · 2 pages | View document |
| 30 Oct 2023 | Appointment of Miss Pamela Gill as a director on 2023-10-17 · 2 pages | View document |
| 18 Oct 2023 | Notification of Pamela Gill as a person with significant control on 2023-10-18 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 11 Jun 2023 | Confirmation statement made on 2023-05-29 with no updates · 3 pages | View document |
| 17 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY IVAN GILL | View document |
| 31 Aug 2020 | CESSATION OF IVAN ANTHONY GILL AS A PSC | View document |
| 31 Aug 2020 | 31/08/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 26 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVAN GILL | View document |
| 26 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORA DAVY GILL | View document |
| 21 Jun 2020 | DIRECTOR APPOINTED MRS NORA DAVY GILL | View document |
| 21 Jun 2020 | CESSATION OF IVAN ANTHONY GILL AS A PSC | View document |
| 17 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR IVAN GILL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES | View document |
| 17 Jun 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 168 IVERSON ROAD WEST HAMPSTEAD LONDON NW6 2HL | View document |
| 29 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 3 Jun 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 31 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 29 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 4 Aug 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR NORA GILL | View document |
| 16 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 14 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 29 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 25 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN ANTHONY GILL / 05/06/2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORA DAVEY GILL / 05/06/2010 | View document |
| 19 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 4 Aug 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 7 Oct 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 10 Jun 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1996 | RETURN MADE UP TO 05/06/96; CHANGE OF MEMBERS | View document |
| 3 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 28 Jun 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 17 Aug 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | View document |
| 12 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 1 Nov 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 22 Oct 1992 | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 8 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS | View document |
| 6 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 30 Jan 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 7 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 1989 | REGISTERED OFFICE CHANGED ON 10/07/89 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 5 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |