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AUTO-SAWS LIMITED

Company number 01237303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
06 Dec 2023 PSC07 Cessation of Derek William Murrall as a person with significant control on 1 December 2023
06 Dec 2023 TM01 Termination of appointment of Derek William Murrall as a director on 1 December 2023
06 Dec 2023 PSC01 Notification of Freda May Murrall as a person with significant control on 1 December 2023
06 Dec 2023 AP01 Appointment of Mrs Freda May Murrall as a director on 1 December 2023
22 Feb 2023 AA Unaudited abridged accounts made up to 31 July 2022
18 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
13 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
12 Mar 2022 MA Memorandum and Articles of Association
02 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2022 CS01 Confirmation statement made on 31 December 2021 with updates
02 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 106
26 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Feb 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
04 Mar 2019 AA Unaudited abridged accounts made up to 31 July 2018
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
16 Mar 2018 AA Unaudited abridged accounts made up to 31 July 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
07 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
31 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100