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AUTO GENESIS MANAGEMENT LIMITED

Company number 09397205

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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)
27 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2023	CH01	Director's details changed for Mrs Tanya Williams on 8 February 2023	View PDF Director's details changed for Mrs Tanya Williams on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CH01	Director's details changed for Mr Richard John Williams on 8 February 2023	View PDF Director's details changed for Mr Richard John Williams on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AD01	Registered office address changed from 18 Barlow Road Hampton TW12 2QP England to 5 Lavinia Cottages Fen Lane Beccles Suffolk NR34 9BQ on 8 February 2023	View PDF Registered office address changed from 18 Barlow Road Hampton TW12 2QP England to 5 Lavinia Cottages Fen Lane Beccles Suffolk NR34 9BQ on 8 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2021	PSC04	Change of details for Mr Richard John Williams as a person with significant control on 27 May 2021	View PDF Change of details for Mr Richard John Williams as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Richard John Williams on 27 May 2021	View PDF Director's details changed for Mr Richard John Williams on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mrs Tanya Williams on 27 May 2021	View PDF Director's details changed for Mrs Tanya Williams on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mrs Tanya Williams as a person with significant control on 27 May 2021	View PDF Change of details for Mrs Tanya Williams as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AD01	Registered office address changed from Garden Flat 26 Larkfield Road Richmond Surrey TW9 2PF to 18 Barlow Road Hampton TW12 2QP on 27 May 2021	View PDF Registered office address changed from Garden Flat 26 Larkfield Road Richmond Surrey TW9 2PF to 18 Barlow Road Hampton TW12 2QP on 27 May 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 9 pages (9 pages)
23 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)

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AUTO GENESIS MANAGEMENT LIMITED

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