Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
PSC05 |
Change of details for Autologic Holdings Limited as a person with significant control on 31 May 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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12 May 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 May 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 31 August 2022
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26 Jan 2023 |
AD01 |
Registered office address changed from , Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG to Routeco Ltd Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 26 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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28 Sep 2022 |
AP01 |
Appointment of Mr Keith Francis Harrison as a director on 31 August 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Sean Thomas Evans as a director on 31 August 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr David Amps as a director on 31 August 2022
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08 Sep 2022 |
TM02 |
Termination of appointment of Julie Carter as a secretary on 31 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Julie Carter as a director on 31 August 2022
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06 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 of the companies act 2006 23/05/2018
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19 Nov 2019 |
PSC02 |
Notification of Autologic Holdings Limited as a person with significant control on 23 May 2018
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19 Nov 2019 |
PSC07 |
Cessation of Graham Peter Carter as a person with significant control on 23 May 2018
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06 Jun 2019 |
CH01 |
Director's details changed for Harvey Craig on 6 June 2019
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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