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AUTOCRAFTS SERVICES LIMITED

Company number 01669781

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Dec 2024	PSC04	Change of details for Mrs Sarah Pobjoy as a person with significant control on 14 August 2024	View PDF Change of details for Mrs Sarah Pobjoy as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	PSC07	Cessation of Brendon Edward King as a person with significant control on 14 August 2024	View PDF Cessation of Brendon Edward King as a person with significant control on 14 August 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH06	Cancellation of shares. Statement of capital on 14 August 2024 GBP 200	View PDF Cancellation of shares. Statement of capital on 14 August 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
10 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	PSC04	Change of details for Mrs Sarah Pobjoy as a person with significant control on 9 September 2024	View PDF Change of details for Mrs Sarah Pobjoy as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC04	Change of details for Mr Brendon Edward King as a person with significant control on 9 September 2024	View PDF Change of details for Mr Brendon Edward King as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	TM01	Termination of appointment of Brendon Edward King as a director on 14 August 2024	View PDF Termination of appointment of Brendon Edward King as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mr Thomas William Pobjoy as a director on 17 July 2024	View PDF Appointment of Mr Thomas William Pobjoy as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Daniel John Pobjoy as a director on 17 July 2024	View PDF Appointment of Mr Daniel John Pobjoy as a director on 17 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 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 - 10 pages (10 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 10 pages (10 pages) Download iXBRL
14 Jun 2022	PSC01	Notification of Sarah Pobjoy as a person with significant control on 19 May 2022	View PDF Notification of Sarah Pobjoy as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	CH01	Director's details changed for Mrs Sarah Pobjoy on 19 May 2022	View PDF Director's details changed for Mrs Sarah Pobjoy on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AP01	Appointment of Mrs Sarah Pobjoy as a director on 19 May 2022	View PDF Appointment of Mrs Sarah Pobjoy as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of Michael John Pobjoy as a person with significant control on 19 May 2022	View PDF Cessation of Michael John Pobjoy as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	TM02	Termination of appointment of Michael John Pobjoy as a secretary on 19 May 2022	View PDF Termination of appointment of Michael John Pobjoy as a secretary on 19 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	TM01	Termination of appointment of Michael John Pobjoy as a director on 19 May 2022	View PDF Termination of appointment of Michael John Pobjoy as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
10 Aug 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 - 10 pages (10 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 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 - 10 pages (10 pages) Download iXBRL

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AUTOCRAFTS SERVICES LIMITED

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