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Auto Id Systems Ltd.

Documents

Total Documents120
Total Pages496

Filing History

31 January 2024Micro company accounts made up to 30 April 2023
28 April 2023Confirmation statement made on 27 April 2023 with no updates
31 January 2023Micro company accounts made up to 30 April 2022
22 May 2022Confirmation statement made on 27 April 2022 with no updates
31 January 2022Micro company accounts made up to 30 April 2021
16 May 2021Confirmation statement made on 27 April 2021 with no updates
16 February 2021Micro company accounts made up to 30 April 2020
1 May 2020Confirmation statement made on 27 April 2020 with no updates
13 January 2020Micro company accounts made up to 30 April 2019
9 May 2019Confirmation statement made on 27 April 2019 with no updates
15 August 2018Micro company accounts made up to 30 April 2018
5 May 2018Confirmation statement made on 27 April 2018 with no updates
16 December 2017Total exemption full accounts made up to 30 April 2017
16 May 2017Confirmation statement made on 27 April 2017 with updates
16 May 2017Confirmation statement made on 27 April 2017 with updates
27 February 2017Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 30 Paradise Lane Formby Freshfield Merseyside L37 7EJ on 27 February 2017
27 February 2017Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN to 30 Paradise Lane Formby Freshfield Merseyside L37 7EJ on 27 February 2017
22 December 2016Total exemption small company accounts made up to 30 April 2016
22 December 2016Total exemption small company accounts made up to 30 April 2016
18 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016Annual return made up to 27 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
8 December 2015Total exemption small company accounts made up to 30 April 2015
8 December 2015Total exemption small company accounts made up to 30 April 2015
21 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015Director's details changed for Mrs Lesley Hazard on 1 April 2015
21 May 2015Annual return made up to 27 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
21 May 2015Director's details changed for Mrs Lesley Hazard on 1 April 2015
21 May 2015Director's details changed for Mrs Lesley Hazard on 1 April 2015
23 January 2015Termination of appointment of Brian Hazard as a secretary on 18 December 2014
23 January 2015Termination of appointment of Brian Hazard as a director on 18 December 2014
23 January 2015Termination of appointment of Brian Hazard as a secretary on 18 December 2014
23 January 2015Termination of appointment of Brian Hazard as a director on 18 December 2014
4 November 2014Appointment of Mr Steven Robert Hazard as a director on 4 November 2014
4 November 2014Appointment of Mr Steven Robert Hazard as a director on 4 November 2014
4 November 2014Appointment of Mr Steven Robert Hazard as a director on 4 November 2014
20 October 2014Total exemption small company accounts made up to 30 April 2014
20 October 2014Total exemption small company accounts made up to 30 April 2014
12 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
12 May 2014Annual return made up to 27 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 100
23 September 2013Total exemption small company accounts made up to 30 April 2013
23 September 2013Total exemption small company accounts made up to 30 April 2013
14 May 2013Annual return made up to 27 April 2013 with a full list of shareholders
14 May 2013Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 14 May 2013
14 May 2013Annual return made up to 27 April 2013 with a full list of shareholders
14 May 2013Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 14 May 2013
2 October 2012Total exemption small company accounts made up to 30 April 2012
2 October 2012Total exemption small company accounts made up to 30 April 2012
12 June 2012Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 12 June 2012
12 June 2012Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 12 June 2012
4 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
4 May 2012Annual return made up to 27 April 2012 with a full list of shareholders
25 October 2011Total exemption small company accounts made up to 30 April 2011
25 October 2011Total exemption small company accounts made up to 30 April 2011
19 May 2011Director's details changed for Mr Brian Hazard on 1 May 2011
19 May 2011Annual return made up to 27 April 2011 with a full list of shareholders
19 May 2011Director's details changed for Mrs Lesley Hazard on 1 May 2011
19 May 2011Secretary's details changed for Mr Brian Hazard on 1 May 2011
19 May 2011Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 19 May 2011
19 May 2011Secretary's details changed for Mr Brian Hazard on 1 May 2011
19 May 2011Director's details changed for Mr Brian Hazard on 1 May 2011
19 May 2011Director's details changed for Mrs Lesley Hazard on 1 May 2011
19 May 2011Secretary's details changed for Mr Brian Hazard on 1 May 2011
19 May 2011Director's details changed for Mr Brian Hazard on 1 May 2011
19 May 2011Director's details changed for Mrs Lesley Hazard on 1 May 2011
19 May 2011Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 19 May 2011
19 May 2011Annual return made up to 27 April 2011 with a full list of shareholders
17 September 2010Total exemption small company accounts made up to 30 April 2010
17 September 2010Total exemption small company accounts made up to 30 April 2010
7 May 2010Annual return made up to 27 April 2010 with a full list of shareholders
7 May 2010Annual return made up to 27 April 2010 with a full list of shareholders
6 May 2010Director's details changed for Brian Hazard on 24 February 2010
6 May 2010Director's details changed for Brian Hazard on 24 February 2010
6 May 2010Director's details changed for Lesley Hazard on 24 February 2010
6 May 2010Director's details changed for Lesley Hazard on 24 February 2010
25 November 2009Total exemption small company accounts made up to 30 April 2009
25 November 2009Total exemption small company accounts made up to 30 April 2009
28 April 2009Return made up to 27/04/09; full list of members
28 April 2009Return made up to 27/04/09; full list of members
21 November 2008Resolutions
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
21 November 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
18 November 2008Total exemption small company accounts made up to 30 April 2008
18 November 2008Total exemption small company accounts made up to 30 April 2008
13 May 2008Return made up to 27/04/08; full list of members
13 May 2008Return made up to 27/04/08; full list of members
13 December 2007Total exemption small company accounts made up to 30 April 2007
13 December 2007Total exemption small company accounts made up to 30 April 2007
12 July 2007Registered office changed on 12/07/07 from: 70 rodney street liverpool merseyside L1 9AF
12 July 2007Registered office changed on 12/07/07 from: 70 rodney street liverpool merseyside L1 9AF
29 May 2007Return made up to 27/04/07; full list of members
29 May 2007Return made up to 27/04/07; full list of members
13 November 2006Total exemption small company accounts made up to 30 April 2006
13 November 2006Total exemption small company accounts made up to 30 April 2006
18 May 2006Return made up to 27/04/06; full list of members
18 May 2006Return made up to 27/04/06; full list of members
20 January 2006Total exemption small company accounts made up to 30 April 2005
20 January 2006Total exemption small company accounts made up to 30 April 2005
26 October 2005Resolutions
  • ELRES ‐ Elective resolution
26 October 2005Resolutions
  • ELRES ‐ Elective resolution
3 June 2005Return made up to 27/04/05; full list of members
3 June 2005Return made up to 27/04/05; full list of members
4 January 2005Total exemption small company accounts made up to 30 April 2004
4 January 2005Total exemption small company accounts made up to 30 April 2004
4 May 2004Return made up to 27/04/04; full list of members
4 May 2004Return made up to 27/04/04; full list of members
3 February 2004Total exemption small company accounts made up to 30 April 2003
3 February 2004Total exemption small company accounts made up to 30 April 2003
29 April 2003Return made up to 27/04/03; full list of members
29 April 2003Return made up to 27/04/03; full list of members
17 February 2003Total exemption small company accounts made up to 30 April 2002
17 February 2003Total exemption small company accounts made up to 30 April 2002
3 May 2002Return made up to 27/04/02; full list of members
3 May 2002Return made up to 27/04/02; full list of members
21 February 2002Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100
21 February 2002Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100
25 August 2001Particulars of mortgage/charge
25 August 2001Particulars of mortgage/charge
4 May 2001Secretary resigned
4 May 2001Secretary resigned
27 April 2001Incorporation
27 April 2001Incorporation
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Companies Viewed

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Directors Viewed

74 years old Philip Crabtree Brown
54 years old Sharon Anne Packham
60 years old Gillian Anne Newsome
81 years old Peter Bevan