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AUTOBASE (GB) LIMITED

Company number 07531773

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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)
30 Jul 2024 CS01 Confirmation statement made on 14 April 2024 with updates
29 Jun 2024 AA Total exemption full accounts made up to 30 June 2023
25 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with no updates
12 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
19 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
16 Dec 2022 AAMD Amended total exemption full accounts made up to 30 June 2021
09 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
17 May 2021 CS01 Confirmation statement made on 13 April 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
26 Aug 2020 MR01 Registration of charge 075317730001, created on 17 August 2020
03 Jun 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 May 2019 CS01 Confirmation statement made on 13 April 2019 with updates
12 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 750,000
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 13 April 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Apr 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 250,000
17 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 250,000