AUTOCODING SYSTEMS LIMITED

05543560
4 CAPITAL QUARTER TYNDALL STREET CARDIFF WALES CF10 4BZ

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 28 Buy now
19 Jul 2024 officers Termination of appointment of director (Gregory Alan Packard) 1 Buy now
19 Jul 2024 officers Termination of appointment of director (Mark Peter Crawford) 1 Buy now
02 May 2024 officers Appointment of director (Mr Piyush Jayantilal Kanji Jutha) 2 Buy now
02 May 2024 officers Termination of appointment of director (Jonathan Howard Garner) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 25 Buy now
09 Jun 2023 officers Appointment of director (Mr Mark Peter Crawford) 2 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 accounts Annual Accounts 27 Buy now
07 Oct 2022 officers Termination of appointment of director (Carlos Fernandez) 1 Buy now
07 Oct 2022 officers Appointment of director (Mr Luiz Augusto Rizzolo) 2 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2021 officers Appointment of director (Mr Noah Popp) 2 Buy now
30 Dec 2021 officers Termination of appointment of director (Geralyn Marie Fallon) 1 Buy now
04 Nov 2021 accounts Annual Accounts 11 Buy now
22 Jul 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Jul 2021 officers Appointment of director (Mr Jonathan Howard Garner) 2 Buy now
15 Mar 2021 incorporation Memorandum Articles 25 Buy now
15 Mar 2021 resolution Resolution 1 Buy now
15 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Chi Zhang) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Michael Hughes) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Peter Zegir) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Kaibin Liu) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Xiaodi Wang) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (John Addison Hunt) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Robin William Eatch) 1 Buy now
02 Mar 2021 officers Termination of appointment of secretary (John Addison Hunt) 1 Buy now
02 Mar 2021 officers Appointment of director (Carlos Fernandez) 2 Buy now
02 Mar 2021 officers Appointment of director (Gregory Alan Packard) 2 Buy now
02 Mar 2021 officers Appointment of director (Geralyn Marie Fallon) 2 Buy now
02 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
26 Feb 2021 resolution Resolution 9 Buy now
25 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jan 2021 capital Return of Allotment of shares 4 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2020 accounts Annual Accounts 11 Buy now
18 Aug 2020 officers Appointment of director (Mr Peter Zegir) 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 12 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Sep 2018 accounts Annual Accounts 9 Buy now
13 Mar 2018 officers Termination of appointment of director (Stewart Lightfoot) 1 Buy now
15 Feb 2018 officers Change of particulars for director (Mrs Chi Zhang) 2 Buy now
14 Feb 2018 officers Appointment of director (Mrs Chi Zhang) 2 Buy now
16 Jan 2018 officers Change of particulars for director (Mr Kaibin Liu) 2 Buy now
15 Jan 2018 officers Appointment of director (Mr Kaibin Liu) 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 accounts Annual Accounts 10 Buy now
17 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2017 officers Appointment of director (Mr Xiaodi Wang) 2 Buy now
08 Dec 2016 mortgage Registration of a charge 53 Buy now
30 Aug 2016 accounts Annual Accounts 8 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2016 officers Termination of appointment of director (Michael Brailsford) 1 Buy now
27 Aug 2015 accounts Annual Accounts 8 Buy now
24 Aug 2015 annual-return Annual Return 9 Buy now
04 Dec 2014 officers Appointment of director (Mr Stewart Lightfoot) 2 Buy now
04 Dec 2014 officers Appointment of director (Mr Michael Brailsford) 2 Buy now
29 Aug 2014 accounts Annual Accounts 4 Buy now
28 Aug 2014 annual-return Annual Return 8 Buy now
27 Mar 2014 capital Notice of particulars of variation of rights attached to shares 4 Buy now
27 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Mar 2014 resolution Resolution 35 Buy now
26 Sep 2013 annual-return Annual Return 9 Buy now
21 Aug 2013 accounts Annual Accounts 6 Buy now
24 Aug 2012 annual-return Annual Return 9 Buy now
24 Aug 2012 officers Change of particulars for director (Robin William Eatch) 2 Buy now
24 Aug 2012 officers Change of particulars for director (Michael Hughes) 2 Buy now
13 Jul 2012 officers Termination of appointment of director (Carsten Soerensen) 1 Buy now
15 Feb 2012 accounts Annual Accounts 7 Buy now
15 Sep 2011 annual-return Annual Return 20 Buy now
20 Jul 2011 accounts Annual Accounts 7 Buy now
12 May 2011 capital Return of Allotment of shares 7 Buy now
02 Sep 2010 annual-return Annual Return 21 Buy now
22 Jul 2010 accounts Annual Accounts 7 Buy now
16 Mar 2010 capital Return of Allotment of shares 7 Buy now
24 Aug 2009 annual-return Return made up to 23/08/09; full list of members 6 Buy now
08 Jun 2009 accounts Annual Accounts 7 Buy now
03 Sep 2008 annual-return Return made up to 23/08/08; full list of members 8 Buy now
03 Jul 2008 accounts Annual Accounts 7 Buy now
12 Sep 2007 annual-return Return made up to 23/08/07; full list of members 8 Buy now
07 Mar 2007 accounts Annual Accounts 3 Buy now
01 Mar 2007 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
13 Dec 2006 capital Ad 21/11/06--------- £ si 1000@1=1000 £ ic 1000/2000 2 Buy now
13 Dec 2006 capital Nc inc already adjusted 21/11/06 2 Buy now
13 Dec 2006 resolution Resolution 1 Buy now
11 Sep 2006 annual-return Return made up to 23/08/06; full list of members 8 Buy now
09 Aug 2006 mortgage Particulars of mortgage/charge 9 Buy now