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AUTO ENROLMENT SOLUTIONS LIMITED

Company number 08547493

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Company Results (links open in a new window)
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 Nov 2019 PSC02 Notification of Buckle Barton Limited as a person with significant control on 31 October 2019
01 Nov 2019 PSC07 Cessation of Hudson Fitton Crabbe Lavery Limited as a person with significant control on 31 October 2019
01 Nov 2019 AP01 Appointment of Mr George Paul Goodman as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Mr Mark John Benedict Dalton as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Mr Ian James Meek as a director on 1 November 2019
01 Nov 2019 AD01 Registered office address changed from The Grove Manse Town Street Horsforth Leeds West Yorkshire LS18 4RJ to Buckle Barton 22, Sanderson House Station Road Leeds West Yorkshire LS18 5NT on 1 November 2019
03 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
04 Jan 2019 AA Micro company accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
08 Jan 2018 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 PSC02 Notification of Hudson Fitton Crabbe Lavery Limited as a person with significant control on 6 April 2016
04 Jul 2017 CS01 Confirmation statement made on 29 May 2017 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Oct 2014 TM01 Termination of appointment of Adam Yates as a director on 30 September 2014
03 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
09 Oct 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 100
15 Jul 2013 AP01 Appointment of Adam Yates as a director
27 Jun 2013 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 27 June 2013
19 Jun 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
19 Jun 2013 AP01 Appointment of Simon Richard Fitton as a director
19 Jun 2013 AP01 Appointment of Mr Jon Andrew Slater as a director