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AUTONOMY SERVICE COMPANY LIMITED

Company number 04607476

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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)
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 AA Full accounts made up to 31 December 2021
06 Feb 2023 AP03 Appointment of Mr Richard Michael Boleat as a secretary on 16 December 2022
06 Feb 2023 AP01 Appointment of Mr Richard Michael Boleat as a director on 16 December 2022
06 Feb 2023 TM01 Termination of appointment of Darren Mccue as a director on 16 December 2022
06 Feb 2023 TM02 Termination of appointment of Darren Mccue as a secretary on 16 December 2022
06 Feb 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
15 Nov 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 9 Appold Street 6th Floor London EC2A 2AP on 15 November 2022
06 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
02 Dec 2021 AD01 Registered office address changed from 110 Bishopsgate 34th Floor London EC2N 4AY England to Devonshire House 60 Goswell Road London EC1M 7AD on 2 December 2021
22 Sep 2021 AA Full accounts made up to 31 December 2020
23 Jul 2021 AP03 Appointment of Mr Darren Mccue as a secretary on 22 July 2021
23 Jul 2021 AP01 Appointment of Mr Darren Mccue as a director on 22 July 2021
23 Jul 2021 TM01 Termination of appointment of Kelly Pamela Gouveia as a director on 22 July 2021
23 Jul 2021 TM02 Termination of appointment of Kristy Alexandra Johnson as a secretary on 22 July 2021
03 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
27 Nov 2020 AP01 Appointment of Miss Kelly Pamela Gouveia as a director on 9 November 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
08 Jul 2020 TM01 Termination of appointment of John Hendrikus Legge as a director on 11 June 2020
08 Jul 2020 TM02 Termination of appointment of John Hendrikus Legge as a secretary on 11 June 2020
08 Jul 2020 AP03 Appointment of Mrs Kristy Alexandra Johnson as a secretary on 11 June 2020
16 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
25 Apr 2019 AA Full accounts made up to 31 December 2018