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Autograph Vehicle Solutions Ltd

Documents

Total Documents61
Total Pages486

Filing History

30 November 2023Unaudited abridged accounts made up to 28 February 2023
28 April 2023Confirmation statement made on 22 February 2023 with no updates
28 February 2023Unaudited abridged accounts made up to 28 February 2022
28 February 2022Confirmation statement made on 22 February 2022 with updates
25 February 2022Unaudited abridged accounts made up to 28 February 2021
15 December 2021Change of details for Mr Nazar Hussain as a person with significant control on 23 September 2021
15 December 2021Director's details changed for Mr Nazar Hussain on 23 September 2021
15 March 2021Confirmation statement made on 22 February 2021 with updates
3 July 2020Unaudited abridged accounts made up to 29 February 2020
12 March 2020Confirmation statement made on 22 February 2020 with updates
22 May 2019Unaudited abridged accounts made up to 28 February 2019
28 February 2019Confirmation statement made on 22 February 2019 with updates
30 November 2018Unaudited abridged accounts made up to 28 February 2018
23 February 2018Confirmation statement made on 22 February 2018 with updates
2 October 2017Unaudited abridged accounts made up to 28 February 2017
2 October 2017Unaudited abridged accounts made up to 28 February 2017
10 March 2017Confirmation statement made on 22 February 2017 with updates
10 March 2017Confirmation statement made on 22 February 2017 with updates
30 November 2016Total exemption small company accounts made up to 29 February 2016
30 November 2016Total exemption small company accounts made up to 29 February 2016
1 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
1 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 200
29 February 2016Total exemption small company accounts made up to 28 February 2015
29 February 2016Total exemption small company accounts made up to 28 February 2015
5 August 2015Company name changed n & n autos LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
5 August 2015Company name changed n & n autos LIMITED\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
13 April 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
13 April 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
7 July 2014Total exemption small company accounts made up to 28 February 2014
7 July 2014Total exemption small company accounts made up to 28 February 2014
21 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 200
21 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 200
19 September 2013Total exemption small company accounts made up to 28 February 2013
19 September 2013Total exemption small company accounts made up to 28 February 2013
20 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
20 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
8 March 2013Director's details changed for Mr Nazar Hussain on 30 July 2012
8 March 2013Director's details changed for Mr Nazar Hussain on 30 July 2012
27 November 2012Second filing of AR01 previously delivered to Companies House made up to 22 February 2012
27 November 2012Second filing of AR01 previously delivered to Companies House made up to 22 February 2012
21 September 2012Total exemption small company accounts made up to 29 February 2012
21 September 2012Total exemption small company accounts made up to 29 February 2012
24 April 2012Annual return made up to 22 February 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/11/2012
24 April 2012Annual return made up to 22 February 2012 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/11/2012
29 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 November 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 November 2011Particulars of variation of rights attached to shares
29 November 2011Particulars of variation of rights attached to shares
23 November 2011Total exemption small company accounts made up to 28 February 2011
23 November 2011Total exemption small company accounts made up to 28 February 2011
16 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
16 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
4 March 2010Appointment of Nazar Hussain as a director
4 March 2010Statement of capital following an allotment of shares on 22 February 2010
  • GBP 100
4 March 2010Appointment of Nazar Hussain as a director
4 March 2010Statement of capital following an allotment of shares on 22 February 2010
  • GBP 100
24 February 2010Termination of appointment of Barbara Kahan as a director
24 February 2010Termination of appointment of Barbara Kahan as a director
22 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
22 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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