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AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED

Company number 01749454

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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)
18 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with updates
05 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
23 Aug 2023 PSC01 Notification of Helen Hawkins as a person with significant control on 20 August 2023
11 Aug 2023 PSC04 Change of details for Mr Maurice Anthony Hawkins as a person with significant control on 11 August 2023
03 May 2023 AA Total exemption full accounts made up to 30 September 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
13 Jun 2022 AP01 Appointment of Mr Stephen John Huckle as a director on 10 June 2022
23 May 2022 AA Total exemption full accounts made up to 30 September 2021
01 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
23 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
01 Jun 2020 TM01 Termination of appointment of Helen Elizabeth Wilcox as a director on 8 May 2020
28 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
25 Feb 2019 CS01 Confirmation statement made on 21 August 2018 with updates
31 Oct 2018 TM01 Termination of appointment of Peter Frederick Selby as a director on 30 September 2018
31 Oct 2018 TM02 Termination of appointment of Peter Frederick Selby as a secretary on 30 September 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Oct 2018 SH06 Cancellation of shares. Statement of capital on 5 October 2018
  • GBP 100,750.00
24 Oct 2018 SH03 Purchase of own shares.
17 Oct 2018 MA Memorandum and Articles of Association
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 101,000