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Dato Capital United Kingdom

Autologic Services LTD

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Reports

Extended Company Report with Annual Accounts AUTOLOGIC SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 27, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04241079
Record last updated Friday, August 14, 2020 3:07:56 AM UTC
Official Address Autologic Services Limited Boundary Way Lufton Trading Estate Brympton
There are 2 companies registered at this street
Postal Code BA228HZ
Sector Activities of head offices

Charts

Visits

AUTOLOGIC SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

AUTOLOGIC SERVICES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 23, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 10, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2019 Resignation of one Director (a man) 4241... Resignation of one Director (a man) 4241...
Registry Sep 20, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 20, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 25, 2013 Annual return Annual return
Registry Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2013 Appointment of a man as Director 4241... Appointment of a man as Director 4241...
Registry Jun 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Director 4241... Resignation of one Director 4241...
Registry Jan 24, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Nov 13, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jun 29, 2011 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for director 4241... Change of particulars for director 4241...
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry Jan 12, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Oct 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 16, 2009 Auditor's letter of resignation 4241... Auditor's letter of resignation 4241...
Registry Jul 8, 2009 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 2008 Annual return Annual return
Registry Apr 30, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2008 Appointment of a man as Chartered Accountant and Secretary Appointment of a man as Chartered Accountant and Secretary
Registry Apr 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 16, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Appointment of a director 4241... Appointment of a director 4241...
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Annual return Annual return
Registry Jun 9, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2006 Notice of change of directors or secretaries or in their particulars 4241... Notice of change of directors or secretaries or in their particulars 4241...
Registry Sep 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2006 Resignation of a director Resignation of a director
Registry Jul 10, 2006 Annual return Annual return
Registry Jun 29, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 28, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Resignation of a director Resignation of a director
Registry Mar 1, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 1, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2005 Elective resolution Elective resolution
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2005 Annual return Annual return
Registry Feb 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 2005 Notice of change of directors or secretaries or in their particulars 4241... Notice of change of directors or secretaries or in their particulars 4241...
Registry Dec 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 11, 2004 Notice of change of directors or secretaries or in their particulars 4241... Notice of change of directors or secretaries or in their particulars 4241...
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Resignation of a director Resignation of a director
Registry Oct 25, 2004 Resignation of a woman Resignation of a woman
Registry Jul 20, 2004 Annual return Annual return
Registry Nov 11, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Oct 17, 2003 Annual return Annual return
Registry Mar 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Annual return Annual return
Registry Feb 7, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 7, 2002 £ nc 1500000/1309906 £ nc 1500000/1309906
Registry Aug 29, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 29, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 29, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 29, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 21, 2001 Notice of increase in nominal capital Notice of increase in nominal capital

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