- Company Overview for AUTO GENESIS MANAGEMENT LIMITED (09397205)
- Filing history for AUTO GENESIS MANAGEMENT LIMITED (09397205)
- People for AUTO GENESIS MANAGEMENT LIMITED (09397205)
- More for AUTO GENESIS MANAGEMENT LIMITED (09397205)
| 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) |
|---|---|---|---|
| 29 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
| 27 Jul 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 08 Feb 2023 | CH01 | Director's details changed for Mrs Tanya Williams on 8 February 2023 | |
| 08 Feb 2023 | CH01 | Director's details changed for Mr Richard John Williams on 8 February 2023 | |
| 08 Feb 2023 | AD01 | Registered office address changed from 18 Barlow Road Hampton TW12 2QP England to 5 Lavinia Cottages Fen Lane Beccles Suffolk NR34 9BQ on 8 February 2023 | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 15 January 2023 with no updates | |
| 17 May 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with no updates | |
| 25 Aug 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 27 May 2021 | PSC04 | Change of details for Mr Richard John Williams as a person with significant control on 27 May 2021 | |
| 27 May 2021 | CH01 | Director's details changed for Mr Richard John Williams on 27 May 2021 | |
| 27 May 2021 | CH01 | Director's details changed for Mrs Tanya Williams on 27 May 2021 | |
| 27 May 2021 | PSC04 | Change of details for Mrs Tanya Williams as a person with significant control on 27 May 2021 | |
| 27 May 2021 | AD01 | Registered office address changed from Garden Flat 26 Larkfield Road Richmond Surrey TW9 2PF to 18 Barlow Road Hampton TW12 2QP on 27 May 2021 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with no updates | |
| 31 Mar 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
| 21 May 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
| 29 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
| 08 May 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 23 Jan 2017 | CS01 | Confirmation statement made on 20 January 2017 with updates | |
| 27 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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