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Autonomous Research LTD

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Reports

Extended Company Report with Annual Accounts AUTONOMOUS RESEARCH LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AUTONOMOUS RESEARCH LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2019)
  • 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
Last balance sheet date2019-03-31
Trade Debtors£3,086 0%
Total assets£9,300,838 -0.01%

MM&S (5484) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06943568
Record last updated Sunday, April 7, 2019 1:55:08 AM UTC
Official Address 2 Floor 1 Bartholomew Lane Walbrook
There are 3 companies registered at this street
Postal Code EC2N2AX
Sector Financial intermediation not elsewhere classified

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Directors

Document Type Publication date Download link
Registry Apr 1, 2019 Resignation of 5 people: one Secretary and one Director (a man) Resignation of 5 people: one Secretary and one Director (a man)
Registry Apr 1, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Dec 20, 2017 Annual accounts Annual accounts
Registry Oct 27, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Oct 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 5, 2017 Persons with significant control Persons with significant control
Financials Jan 9, 2017 Annual accounts Annual accounts
Registry Jul 26, 2016 Annual return Annual return
Registry Jul 25, 2016 Resignation of one Director Resignation of one Director
Registry Jul 14, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 16, 2016 Change of particulars for director Change of particulars for director
Financials Dec 23, 2015 Annual accounts Annual accounts
Registry Jul 15, 2015 Annual return Annual return
Registry Mar 19, 2015 Change of particulars for director Change of particulars for director
Financials Jan 3, 2015 Annual accounts Annual accounts
Registry Jul 17, 2014 Annual return Annual return
Registry Jul 16, 2014 Change of particulars for director Change of particulars for director
Financials Dec 30, 2013 Annual accounts Annual accounts
Registry Sep 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 23, 2013 Annual return Annual return
Registry Jul 2, 2013 Change of registered office address Change of registered office address
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 26, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 17, 2012 Annual return Annual return
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jun 18, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 6, 2012 Authority to purchase shares out of capital Authority to purchase shares out of capital
Registry May 25, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 20, 2011 Change of registered office address Change of registered office address
Registry Jul 20, 2011 Change of particulars for director Change of particulars for director
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for director 2637543... Change of particulars for director 2637543...
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for director 2637543... Change of particulars for director 2637543...
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for director 2637543... Change of particulars for director 2637543...
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for director 2637543... Change of particulars for director 2637543...
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for director 2637543... Change of particulars for director 2637543...
Registry Jul 22, 2010 Change of particulars for director Change of particulars for director
Registry Jul 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2009 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Appointment of a person 8360457... Appointment of a person 8360457...
Registry Jul 27, 2009 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Appointment of a person 8360458... Appointment of a person 8360458...
Registry Jul 27, 2009 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Resignation of a person 8360460... Resignation of a person 8360460...
Registry Jul 27, 2009 Appointment of a person Appointment of a person
Registry Jul 27, 2009 Appointment of a person 8360457... Appointment of a person 8360457...
Registry Jul 27, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Appointment of a director Appointment of a director
Registry Jul 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2009 Appointment of a man as Director 8360457... Appointment of a man as Director 8360457...
Registry Jul 27, 2009 Resignation of a person Resignation of a person
Registry Jul 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2009 Resignation of a director Resignation of a director
Registry Jul 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2009 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 Jul 20, 2009 Memorandum of association Memorandum of association
Registry Jul 20, 2009 Varying share rights and names Varying share rights and names
Registry Jul 20, 2009 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 Jul 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 20, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 20, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 17, 2009 Resignation of one Body Corporate and one Director Resignation of one Body Corporate and one Director
Registry Jul 17, 2009 Change of name certificate Change of name certificate
Registry Jul 17, 2009 Eight appointments: 8 men Eight appointments: 8 men
Registry Jul 17, 2009 Company name change Company name change
Registry Jul 15, 2009 Resignation of a person Resignation of a person
Registry Jul 13, 2009 Resignation of a woman Resignation of a woman
Registry Jun 24, 2009 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies

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