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AUTO EXTRACT SYSTEMS LIMITED

Company number 04189973

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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)
01 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 40,000
09 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
09 Jun 2014 CH01 Director's details changed for Mr Darren Russell Bell on 8 June 2014
09 Jun 2014 CH01 Director's details changed for Mr Grant Gledhill on 6 June 2014
09 Jun 2014 CH03 Secretary's details changed for Mr Grant Gledhill on 9 June 2014
09 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 40,000
21 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Mr Darren Russell Bell on 1 October 2009
29 Mar 2010 CH01 Director's details changed for Mr Grant Gledhill on 1 October 2009
15 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2009 363a Return made up to 29/03/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from network house, west 26 cleckheaton bradford west yorkshire BD19 4TT
17 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Apr 2008 363a Return made up to 29/03/08; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
03 Apr 2007 363a Return made up to 29/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
22 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006