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AUTOGRAPH CONTRACTS LIMITED

Company number 04083515

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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)
05 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with updates
05 Nov 2023 PSC07 Cessation of Virginia Luckhurst as a person with significant control on 9 November 2020
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Feb 2023 SH03 Purchase of own shares.
04 Nov 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 TM01 Termination of appointment of Virginia Ann Luckhurst as a director on 11 April 2022
04 Nov 2021 CS01 Confirmation statement made on 4 October 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 MR04 Satisfaction of charge 040835150002 in full
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
10 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 MR01 Registration of charge 040835150002, created on 28 March 2019
21 Feb 2019 CH01 Director's details changed for Miss Jessica Leanne Barnes on 15 February 2019
21 Feb 2019 CH01 Director's details changed for Mr Paul Kennedy Luckhurst on 15 February 2019
20 Feb 2019 TM01 Termination of appointment of Virginia Luckhurst as a director on 15 February 2019
20 Feb 2019 AP01 Appointment of Miss Jessica Leanne Barnes as a director on 15 February 2019
20 Feb 2019 AP01 Appointment of Miss Virginia Ann Luckhurst as a director on 15 February 2019
06 Nov 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
06 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates