AUTOTAPE SYSTEMS LIMITED

Company Documents

DateDescription
25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/09/163 September 2016 CURREXT FROM 30/06/2016 TO 30/09/2016

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
3 HIGHGATE COURT
CHELTENHAM ROAD
BROADWAY
WORCESTERSHIRE
WR12 7BZ

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/12/1523 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/12/1420 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/11/1329 November 2013 Annual return made up to 25 November 2013 with full list of shareholders

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29/11/1329 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ANN NANCEKIEVILL / 01/11/2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/11/1226 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/12/111 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FREDERICK LESTER NANCEKIEVILL / 30/09/2010

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08/06/118 June 2011 Annual return made up to 25 November 2010 with full list of shareholders

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM QUAKERS COPPICE CREWE GATES IND EST CREWE CW1 6FA

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/01/1015 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/12/0815 December 2008 DIRECTOR'S PARTICULARS GUY NANCEKIEVILL

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15/12/0815 December 2008 DIRECTOR AND SECRETARY'S PARTICULARS PATRICIA NANCEKIEVILL

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15/12/0815 December 2008 RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/11/0721 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR'S PARTICULARS CHANGED

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/01/0724 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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12/12/0512 December 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/11/049 November 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/11/0327 November 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/12/0224 December 2002 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 AUDITOR'S RESIGNATION

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/11/0122 November 2001 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/11/01

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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13/12/0013 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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08/12/998 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/12/9810 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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15/04/9815 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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04/02/984 February 1998 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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03/12/963 December 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS

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05/12/955 December 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/12/947 December 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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13/01/9413 January 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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16/12/9316 December 1993 COMPANY NAME CHANGED DEVPAK ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/12/93

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11/12/9311 December 1993 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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16/12/9216 December 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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11/02/9211 February 1992 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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23/10/9123 October 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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17/01/9117 January 1991 RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS

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03/10/903 October 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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23/03/9023 March 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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25/10/8925 October 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/07/895 July 1989 FULL ACCOUNTS MADE UP TO 30/06/87

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02/06/892 June 1989 FIRST GAZETTE

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28/07/8828 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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02/10/872 October 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/08/8713 August 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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07/06/797 June 1979 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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