AUTOMOTIVE SOFTWARE SOLUTIONS LIMITED
Company number 11256103
- Company Overview for AUTOMOTIVE SOFTWARE SOLUTIONS LIMITED (11256103)
- Filing history for AUTOMOTIVE SOFTWARE SOLUTIONS LIMITED (11256103)
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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) |
|---|---|---|---|
| 03 May 2024 | CS01 | Confirmation statement made on 3 May 2024 with updates | |
| 03 Apr 2024 | AD01 | Registered office address changed from 7 Reeves Way 7 Reeves Way South Woodham Ferrers Essex CM3 5XF England to 7 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF on 3 April 2024 | |
| 25 Mar 2024 | AD01 | Registered office address changed from 57 Haltwhistle Road South Woodham Ferrers Chelmsford England CM3 5ZA United Kingdom to 7 Reeves Way 7 Reeves Way South Woodham Ferrers Essex CM3 5XF on 25 March 2024 | |
| 16 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 04 Aug 2023 | CH01 | Director's details changed for Mr Gordon Timothy Hudson on 4 August 2023 | |
| 22 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 05 Jan 2023 | AD01 | Registered office address changed from 57 Haltwhistle Road South Woodham Ferrers Chelmsford CM3 5ZA England to 57 Haltwhistle Road South Woodham Ferrers Chelmsford England CM3 5ZA on 5 January 2023 | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 25 Nov 2022 | AD01 | Registered office address changed from 57 Haltwhistle Road Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA England to 57 Haltwhistle Road South Woodham Ferrers Chelmsford CM3 5ZA on 25 November 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with updates | |
| 21 Jun 2022 | PSC01 | Notification of Maria Anne Hudson as a person with significant control on 31 December 2021 | |
| 21 Jun 2022 | AP01 | Appointment of Mrs Maria Ann Hudson as a director on 1 January 2022 | |
| 21 Jun 2022 | AP01 | Appointment of Mrs Sarah Marie Franklin as a director on 1 January 2022 | |
| 21 Jun 2022 | PSC07 | Cessation of Sarah Ann Easton as a person with significant control on 31 December 2021 | |
| 21 Jun 2022 | TM01 | Termination of appointment of Sarah Ann Easton as a director on 31 December 2021 | |
| 07 Jun 2022 | AD01 | Registered office address changed from Tresco Woodhill Road Danbury Chelmsford Essex CM3 4DY England to 57 Haltwhistle Road Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA on 7 June 2022 | |
| 08 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with updates | |
| 20 Sep 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 07 Apr 2021 | AP01 | Appointment of Mrs Penelope Anne Stoolman as a director on 1 April 2021 | |
| 02 Apr 2021 | PSC07 | Cessation of Gordon Timothy Hudson as a person with significant control on 25 March 2021 | |
| 02 Apr 2021 | PSC01 | Notification of Sarah Ann Easton as a person with significant control on 25 March 2021 | |
| 19 Jan 2021 | PSC04 | Change of details for Mr Gordon Timothy Hudson as a person with significant control on 19 January 2021 | |
| 19 Jan 2021 | AD01 | Registered office address changed from The Barnes, Old Hall Farm Main Road Rettendon Common Chelmsford Essex CM3 8DN England to Tresco Woodhill Road Danbury Chelmsford Essex CM3 4DY on 19 January 2021 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
| 11 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 |