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AUTOCODING SYSTEMS LIMITED

Company number 05543560

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with no updates	View PDF Confirmation statement made on 28 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
19 Jul 2024	TM01	Termination of appointment of Gregory Alan Packard as a director on 3 May 2024	View PDF Termination of appointment of Gregory Alan Packard as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	TM01	Termination of appointment of Mark Peter Crawford as a director on 1 June 2024	View PDF Termination of appointment of Mark Peter Crawford as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mr Piyush Jayantilal Kanji Jutha as a director on 30 April 2024	View PDF Appointment of Mr Piyush Jayantilal Kanji Jutha as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Jonathan Howard Garner as a director on 30 April 2024	View PDF Termination of appointment of Jonathan Howard Garner as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
09 Jun 2023	AP01	Appointment of Mr Mark Peter Crawford as a director on 1 June 2023	View PDF Appointment of Mr Mark Peter Crawford as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
07 Oct 2022	TM01	Termination of appointment of Carlos Fernandez as a director on 1 October 2022	View PDF Termination of appointment of Carlos Fernandez as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Mr Luiz Augusto Rizzolo as a director on 1 October 2022	View PDF Appointment of Mr Luiz Augusto Rizzolo as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	AP01	Appointment of Mr Noah Popp as a director on 1 December 2021	View PDF Appointment of Mr Noah Popp as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	TM01	Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021	View PDF Termination of appointment of Geralyn Marie Fallon as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 28 February 2021	View PDF Previous accounting period extended from 31 December 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Jonathan Howard Garner as a director on 14 July 2021	View PDF Appointment of Mr Jonathan Howard Garner as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2021	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)
15 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AD01	Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to C/O Geldards 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 3 March 2021	View PDF Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to C/O Geldards 4 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 3 March 2021 - link opens in a new window - 1 page (1 page)

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AUTOCODING SYSTEMS LIMITED

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