Having been setup in 1984, Autoscript Ltd have registered office in Richmond, it's status is listed as "Active". This business is registered for VAT in the UK. Bolton, Jonathan Mark, Beckett, Phillip John, Babington, Jill, Dickinson, Giles Allan, Lambert, Christopher Cuby, Yandell, Andrew Mark Alexander are listed as directors of Autoscript Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BECKETT, Phillip John | 01 July 2017 | - | 1 |
BABINGTON, Jill | N/A | 20 October 2004 | 1 |
DICKINSON, Giles Allan | N/A | 01 April 1998 | 1 |
LAMBERT, Christopher Cuby | N/A | 20 October 2004 | 1 |
YANDELL, Andrew Mark Alexander | 15 December 2015 | 31 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOLTON, Jonathan Mark | 02 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 September 2020 | |
AA - Annual Accounts | 05 October 2019 | |
TM01 - Termination of appointment of director | 20 September 2019 | |
CS01 - N/A | 10 September 2019 | |
CH01 - Change of particulars for director | 23 November 2018 | |
CS01 - N/A | 03 September 2018 | |
RESOLUTIONS - N/A | 24 July 2018 | |
AA - Annual Accounts | 19 July 2018 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 12 September 2017 | |
AP01 - Appointment of director | 03 July 2017 | |
TM01 - Termination of appointment of director | 03 July 2017 | |
AP01 - Appointment of director | 04 May 2017 | |
TM01 - Termination of appointment of director | 04 May 2017 | |
TM01 - Termination of appointment of director | 10 April 2017 | |
TM01 - Termination of appointment of director | 14 October 2016 | |
AA - Annual Accounts | 05 October 2016 | |
CS01 - N/A | 06 September 2016 | |
AP01 - Appointment of director | 17 May 2016 | |
TM01 - Termination of appointment of director | 17 May 2016 | |
AP01 - Appointment of director | 16 December 2015 | |
AP01 - Appointment of director | 16 December 2015 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 22 September 2015 | |
CH01 - Change of particulars for director | 28 January 2015 | |
MISC - Miscellaneous document | 31 October 2014 | |
MISC - Miscellaneous document | 20 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 15 September 2014 | |
TM01 - Termination of appointment of director | 09 October 2013 | |
AR01 - Annual Return | 03 September 2013 | |
CH01 - Change of particulars for director | 03 September 2013 | |
AA - Annual Accounts | 28 August 2013 | |
AP01 - Appointment of director | 28 November 2012 | |
TM01 - Termination of appointment of director | 10 October 2012 | |
CH01 - Change of particulars for director | 24 September 2012 | |
AR01 - Annual Return | 05 September 2012 | |
CH01 - Change of particulars for director | 04 September 2012 | |
AA - Annual Accounts | 20 July 2012 | |
CH01 - Change of particulars for director | 16 July 2012 | |
CERTNM - Change of name certificate | 21 June 2012 | |
CONNOT - N/A | 21 June 2012 | |
CH01 - Change of particulars for director | 23 May 2012 | |
CH01 - Change of particulars for director | 23 May 2012 | |
CH01 - Change of particulars for director | 27 January 2012 | |
AD01 - Change of registered office address | 13 December 2011 | |
AA - Annual Accounts | 14 September 2011 | |
CH01 - Change of particulars for director | 07 September 2011 | |
AR01 - Annual Return | 07 September 2011 | |
RESOLUTIONS - N/A | 22 July 2011 | |
AP01 - Appointment of director | 21 June 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AP03 - Appointment of secretary | 28 March 2011 | |
TM02 - Termination of appointment of secretary | 28 March 2011 | |
AP01 - Appointment of director | 09 February 2011 | |
TM01 - Termination of appointment of director | 09 February 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
RESOLUTIONS - N/A | 21 December 2009 | |
AD01 - Change of registered office address | 18 December 2009 | |
RESOLUTIONS - N/A | 12 November 2009 | |
AA - Annual Accounts | 07 October 2009 | |
288a - Notice of appointment of directors or secretaries | 05 August 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
363a - Annual Return | 09 June 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
288a - Notice of appointment of directors or secretaries | 21 April 2009 | |
288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 13 December 2007 | |
363a - Annual Return | 03 July 2007 | |
288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
363s - Annual Return | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
287 - Change in situation or address of Registered Office | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
AA - Annual Accounts | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
288a - Notice of appointment of directors or secretaries | 18 April 2005 | |
363s - Annual Return | 05 April 2005 | |
225 - Change of Accounting Reference Date | 05 April 2005 | |
363s - Annual Return | 27 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2004 | |
395 - Particulars of a mortgage or charge | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 29 October 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 October 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
288a - Notice of appointment of directors or secretaries | 27 October 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2004 | |
AA - Annual Accounts | 19 August 2004 | |
363s - Annual Return | 11 December 2003 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 25 November 2002 | |
AA - Annual Accounts | 14 November 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2002 | |
363s - Annual Return | 31 December 2001 | |
AA - Annual Accounts | 13 November 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2001 | |
AA - Annual Accounts | 26 January 2001 | |
363s - Annual Return | 27 December 2000 | |
AA - Annual Accounts | 22 December 1999 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 12 January 1999 | |
363s - Annual Return | 21 December 1998 | |
288b - Notice of resignation of directors or secretaries | 21 December 1998 | |
AA - Annual Accounts | 16 January 1998 | |
363s - Annual Return | 26 November 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 21 November 1996 | |
AA - Annual Accounts | 04 January 1996 | |
363s - Annual Return | 16 November 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 18 November 1994 | |
AA - Annual Accounts | 01 September 1994 | |
363s - Annual Return | 28 November 1993 | |
AA - Annual Accounts | 24 November 1993 | |
AA - Annual Accounts | 26 January 1993 | |
363b - Annual Return | 08 December 1992 | |
288 - N/A | 19 October 1992 | |
288 - N/A | 19 October 1992 | |
288 - N/A | 28 September 1992 | |
287 - Change in situation or address of Registered Office | 06 August 1992 | |
AUD - Auditor's letter of resignation | 20 May 1992 | |
AA - Annual Accounts | 05 May 1992 | |
395 - Particulars of a mortgage or charge | 30 April 1992 | |
288 - N/A | 06 April 1992 | |
287 - Change in situation or address of Registered Office | 31 March 1992 | |
288 - N/A | 15 February 1992 | |
363b - Annual Return | 03 December 1991 | |
AA - Annual Accounts | 13 August 1991 | |
363 - Annual Return | 08 January 1991 | |
AA - Annual Accounts | 07 December 1990 | |
363 - Annual Return | 20 March 1990 | |
AA - Annual Accounts | 14 February 1989 | |
288 - N/A | 14 February 1989 | |
363 - Annual Return | 08 November 1988 | |
363 - Annual Return | 20 April 1988 | |
AA - Annual Accounts | 27 May 1987 | |
288 - N/A | 28 February 1987 | |
363 - Annual Return | 20 August 1986 | |
363 - Annual Return | 20 August 1986 | |
AA - Annual Accounts | 26 July 1986 | |
CERTNM - Change of name certificate | 05 April 1984 | |
MISC - Miscellaneous document | 31 January 1984 | |
MEM/ARTS - N/A | 21 July 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Composite all assets guarantee and debenture | 20 October 2004 | Fully Satisfied |
N/A |
Single debenture | 23 April 1992 | Fully Satisfied |
N/A |
Single debenture | 27 July 1984 | Fully Satisfied |
N/A |