AUTOCUE LIMITED

Company number 07113791

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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)
10 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
23 Nov 2018 CH01 Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018
03 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
21 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 12/06/2018
13 Jun 2018 AA Full accounts made up to 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 AP01 Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017
02 May 2017 TM01 Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
13 Oct 2015 CERTNM Company name changed manfrotto LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
22 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
17 May 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 CH01 Director's details changed for Mr Martin Jon Green on 23 January 2015
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
06 Sep 2012 CH01 Director's details changed for Mr Martin Jon Green on 9 August 2012
20 Jul 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 CH01 Director's details changed for Mr Martin Jon Green on 20 January 2012
13 Dec 2011 AD01 Registered office address changed from One Wheatfield Way Kingston upon Thames KT1 2TU on 13 December 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders