AUTOSCRIBE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

AUTOSCRIBE LIMITED

Company number 01539748

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 21/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests/transactions 21/11/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-conflict of interests/transactions 21/11/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Nov 2023	MR01	Registration of charge 015397480002, created on 22 November 2023	View PDF Registration of charge 015397480002, created on 22 November 2023 - link opens in a new window - 62 pages (62 pages)
22 Nov 2023	PSC07	Cessation of Stephen Paul Boother as a person with significant control on 16 November 2023	View PDF Cessation of Stephen Paul Boother as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC07	Cessation of John Boother as a person with significant control on 16 November 2023	View PDF Cessation of John Boother as a person with significant control on 16 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC02	Notification of Xybion Corporation as a person with significant control on 16 November 2023	View PDF Notification of Xybion Corporation as a person with significant control on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Stephen Paul Boother as a director on 16 November 2023	View PDF Termination of appointment of Stephen Paul Boother as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of John Boother as a director on 16 November 2023	View PDF Termination of appointment of John Boother as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CH01	Director's details changed for Mr Pradip Banerjee on 16 November 2023	View PDF Director's details changed for Mr Pradip Banerjee on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Steven Porfano as a director on 16 November 2023	View PDF Appointment of Mr Steven Porfano as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mr Pradip Banerjee as a director on 16 November 2023	View PDF Appointment of Mr Pradip Banerjee as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM02	Termination of appointment of John Boother as a secretary on 16 November 2023	View PDF Termination of appointment of John Boother as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
09 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2021	CH01	Director's details changed for Stephen Paul Boother on 23 April 2021	View PDF Director's details changed for Stephen Paul Boother on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Apr 2021	CH01	Director's details changed for John Boother on 23 April 2021	View PDF Director's details changed for John Boother on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Apr 2021	CH03	Secretary's details changed for John Boother on 23 April 2021	View PDF Secretary's details changed for John Boother on 23 April 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)
13 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Sep 2020	PSC04	Change of details for Stephen Paul Boother as a person with significant control on 21 November 2016	View PDF Change of details for Stephen Paul Boother as a person with significant control on 21 November 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category