Based in Gloucestershire, Autoguide Equipment Ltd was established in 1989, it has a status of "Active". This organisation has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLISTON, Clare Jane | 01 June 2008 | 22 January 2010 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Robert Peter Robinson/
1984-03 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 08 February 2019 | |
| CH01 - Change of particulars for director | 08 February 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 20 September 2017 | |
| CS01 - N/A | 23 June 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| CH01 - Change of particulars for director | 19 June 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| RESOLUTIONS - N/A | 04 February 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH03 - Change of particulars for secretary | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 30 July 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2008 | |
| 225 - Change of Accounting Reference Date | 06 August 2007 | |
| 363s - Annual Return | 01 August 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363s - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 11 January 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 363s - Annual Return | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| AA - Annual Accounts | 17 January 2002 | |
| RESOLUTIONS - N/A | 29 October 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 363s - Annual Return | 17 July 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 02 August 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363s - Annual Return | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 287 - Change in situation or address of Registered Office | 05 May 1999 | |
| CERTNM - Change of name certificate | 04 May 1999 | |
| 225 - Change of Accounting Reference Date | 08 March 1999 | |
| 395 - Particulars of a mortgage or charge | 03 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1999 | |
| AA - Annual Accounts | 13 November 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 287 - Change in situation or address of Registered Office | 13 February 1998 | |
| 363s - Annual Return | 14 October 1997 | |
| AAMD - Amended Accounts | 03 March 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 20 September 1996 | |
| AA - Annual Accounts | 02 March 1996 | |
| 363s - Annual Return | 25 August 1995 | |
| AA - Annual Accounts | 17 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 19 July 1994 | |
| AA - Annual Accounts | 15 February 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| 363s - Annual Return | 21 July 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363a - Annual Return | 04 July 1991 | |
| 287 - Change in situation or address of Registered Office | 20 May 1991 | |
| AUD - Auditor's letter of resignation | 28 March 1991 | |
| AA - Annual Accounts | 19 December 1990 | |
| 363 - Annual Return | 19 December 1990 | |
| 287 - Change in situation or address of Registered Office | 08 October 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 June 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1990 | |
| 88(2)P - N/A | 19 June 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 March 1990 | |
| 288 - N/A | 22 August 1989 | |
| NEWINC - New incorporation documents | 14 August 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 February 1999 | Outstanding |
N/A |
