AUTOGUIDE EQUIPMENT LTD


Registered number: 02413329
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Name: AUTOGUIDE EQUIPMENT LTD
AUTOGUIDE EQUIPMENT LIMITED
Address: STOCKLEY ROAD, HEDDINGTON, NR CALNE, WILTSHIRE, UNITED KINGDOM, SN11 0PS
Incorporation Date: 1989-08-14

Company status: Active


Company Documents

date name form type
2022-09-22 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-23 PSC'S CHANGE OF PARTICULARS / P F GROUP LIMITED / 19/04/2022 PSC05
2022-04-01 REGISTERED OFFICE CHANGED ON 01/04/2022 FROMPILLAR HOUSE 113/115 BATH ROADCHELTENHAMGLOUCESTERSHIREGL53 7LS AD01
2022-07-13 CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES CS01
2021-07-09 CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES CS01
2021-09-28 31/12/20 TOTAL EXEMPTION FULL AA
2020-12-18 31/12/19 TOTAL EXEMPTION FULL AA
2020-07-01 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES CS01
2019-09-12 31/12/18 TOTAL EXEMPTION FULL AA
2019-07-03 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES CS01
2019-02-08 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EADY ROBINSON / 08/02/2019 CH01
2019-02-08 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 08/02/2019 CH01
2018-07-17 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES CS01
2018-09-11 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER ROBINSON / 30/01/2017 CH01
2017-06-19 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EADY ROBINSON / 11/01/2017 CH01
2017-06-23 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-19 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 11/01/2017 CH01
2016-02-04 ADOPT ARTICLES 31/12/2015 RES01
2016-06-29 24/06/16 FULL LIST AR01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-15 24/06/15 FULL LIST AR01
2015-09-08 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-07 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-23 24/06/14 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-23 24/06/13 FULL LIST AR01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-27 24/06/12 FULL LIST AR01
2011-07-26 24/06/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-11 APPOINTMENT TERMINATED, DIRECTOR CLARE ALLISTON TM01
2010-07-22 SECRETARY'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 24/06/2010 CH03
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ROSALIE ROBINSON / 24/06/2010 CH01
2010-07-22 REGISTERED OFFICE CHANGED ON 22/07/2010 FROMPILLAR HOUSE113-115 BATH HOUSECHELTENHAMGLOUCESTERSHIRE GL53 TLS AD01
2010-07-22 24/06/10 FULL LIST AR01
2010-07-22 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EADY ROBINSON / 24/06/2010 CH01
2010-09-15 DIRECTOR APPOINTED MR ROBERT PETER ROBINSON AP01
2009-07-30 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-08-20 31/12/08 TOTAL EXEMPTION SMALL AA
2008-07-03 DIRECTOR APPOINTED CLARE JANE ALLISTON 288a
2008-08-05 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2008-10-24 31/12/07 TOTAL EXEMPTION SMALL AA
2007-08-01 RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS 363s
2007-08-06 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 225
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-17 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363s
2005-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-08-23 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363s
2004-07-02 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS 363s
2003-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2003-12-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2003-09-01 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS 363s
2003-04-27 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS; AMEND 363s
2002-05-21 NEW SECRETARY APPOINTED 288a
2002-01-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2002-07-09 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS 363s

Last update: 2024-12-11 07:01:26