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AUTONOMY BUILDING SERVICES LIMITED

Company number 05943072

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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)
09 Sep 2015 AD01 Registered office address changed from Office 8 10 Buckhurst Road Bexhill on Sea East Sussex TN40 1QF to 49 Station Road Polegate East Sussex BN26 6EA on 9 September 2015
19 Feb 2015 TM01 Termination of appointment of Stephen Michael Champ as a director on 17 February 2015
17 Feb 2015 AP03 Appointment of Mrs Clare Rose Armstrong as a secretary on 17 February 2015
17 Feb 2015 TM02 Termination of appointment of Stephen Armstrong as a secretary on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Stephen Armstrong as a director on 17 February 2015
17 Feb 2015 AP01 Appointment of Mrs Clare Rose Armstrong as a director on 17 February 2015
27 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
13 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
05 Dec 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 September 2012
16 Nov 2012 CH01 Director's details changed for Mr Stephen Michael Champ on 16 November 2012
16 Nov 2012 AD01 Registered office address changed from 28 Acacia Way the Hollies Sidcup Kent DA15 8WW United Kingdom on 16 November 2012
16 Nov 2012 CH01 Director's details changed for Mr Stephen Armstrong on 15 November 2012
16 Nov 2012 CH03 Secretary's details changed for Mr Stephen Armstrong on 15 November 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
  • ANNOTATION A second filed ARO1 was registered on 05/12/2012
19 Oct 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
05 May 2010 DISS40 Compulsory strike-off action has been discontinued
04 May 2010 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2010 AD01 Registered office address changed from 41 Bellegrove Road Welling Kent DA16 3PB on 25 February 2010