AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED
Company number 01749454
- Company Overview for AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED (01749454)
- Filing history for AUTONETIC INSURANCE & PENSIONS SERVICES (A.I.P.S.) LIMITED (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) |
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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
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24 Oct 2018 | SH06 |
Cancellation of shares. Statement of capital on 5 October 2018
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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
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