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AUTOVUE LIMITED

Company number 01854039

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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)
23 Jan 2018 AA Micro company accounts made up to 30 April 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 650,100
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 Jul 2016 TM01 Termination of appointment of Malachy Peter Salmon as a director on 16 June 2016
17 Jun 2016 MR04 Satisfaction of charge 1 in full
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
13 Nov 2015 AP01 Appointment of Mr Malachy Peter Salmon as a director on 12 November 2015
29 Oct 2015 CH01 Director's details changed for Richard Acton on 1 December 2012
09 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 400,100
09 Sep 2015 CH01 Director's details changed for Christopher Brian Acton on 1 August 2014
09 Sep 2015 CH03 Secretary's details changed for Christopher Brian Acton on 1 August 2014
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 400,100
05 Aug 2015 CC04 Statement of company's objects
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
28 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
28 Aug 2013 CH03 Secretary's details changed for Christopher Brian Acton on 1 July 2013
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
08 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders