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AUTOLOGIC SYSTEMS LIMITED

Company number 02876576

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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)
19 Feb 2019	CH01	Director's details changed for Mr Andrew John Parsons on 19 February 2019	View PDF Director's details changed for Mr Andrew John Parsons on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CH01	Director's details changed for Mr Andrew John Parsons on 19 February 2019	View PDF Director's details changed for Mr Andrew John Parsons on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CH01	Director's details changed for Harvey Craig on 19 February 2019	View PDF Director's details changed for Harvey Craig on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CH01	Director's details changed for Mr Graham Peter Carter on 19 February 2019	View PDF Director's details changed for Mr Graham Peter Carter on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CH03	Secretary's details changed for Julie Carter on 19 February 2019	View PDF Secretary's details changed for Julie Carter on 19 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CH01	Director's details changed for Mrs Julie Carter on 19 February 2019	View PDF Director's details changed for Mrs Julie Carter on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2018	CH01	Director's details changed for Harvey Craig on 22 November 2018	View PDF Director's details changed for Harvey Craig on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2017	PSC04	Change of details for Mr Graham Peter Carter as a person with significant control on 13 October 2017	View PDF Change of details for Mr Graham Peter Carter as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CH01	Director's details changed for Harvey Craig on 29 November 2017	View PDF Director's details changed for Harvey Craig on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	CH03	Secretary's details changed for Julie Carter on 13 October 2017	View PDF Secretary's details changed for Julie Carter on 13 October 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CH01	Director's details changed for Julie Carter on 13 October 2017	View PDF Director's details changed for Julie Carter on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CH01	Director's details changed for Mr Graham Peter Carter on 13 October 2017	View PDF Director's details changed for Mr Graham Peter Carter on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 196	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 196 - link opens in a new window - 8 pages (8 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 196	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 196 - link opens in a new window - 8 pages (8 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 196	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 196 - link opens in a new window - 4 pages (4 pages)
24 Jul 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)

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AUTOLOGIC SYSTEMS LIMITED

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