BRITISH AUTOGENIC SOCIETY LIMITED
| Status | ACTIVE |
| Company No. | 04315313 |
| Category | |
| Incorporated | 01 Nov 2001 |
| Age | 22 years, 7 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH AUTOGENIC SOCIETY LIMITED is an active with number 04315313. It was incorporated 22 years, 7 months, 3 days ago, on 01 November 2001. The company address is International House International House, London, EC3V 3NG, England.
Company Fillings
Confirmation statement with no updates
Date: 08 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Change sail address company with old address new address
Date: 08 Nov 2023
Category: Address
Type: AD02
New address: 36-38 Cornhill Exchange Cornhill London EC3V 3NG
Old address: 10 Ward Path Chelmsford CM2 6YS England
Documents
Change person director company with change date
Date: 09 Aug 2023
Action Date: 09 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-09
Officer name: Jane Bird
Documents
Change person director company with change date
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-07
Officer name: Miss Donna Flack
Documents
Appoint person director company with name date
Date: 07 Aug 2023
Action Date: 13 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Patricia Toward
Appointment date: 2023-05-13
Documents
Termination director company with name termination date
Date: 07 Aug 2023
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Toward
Termination date: 2011-07-01
Documents
Appoint person director company with name date
Date: 07 Aug 2023
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-07-01
Officer name: Ms Patricia Toward
Documents
Termination director company with name termination date
Date: 07 Aug 2023
Action Date: 13 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Beatrice Baines
Termination date: 2023-05-13
Documents
Change registered office address company with date old address new address
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-07
Old address: International House 24 Holborn Viaduct High Holborn London EC1A 2BN England
New address: International House 36-38 Cornhill London EC3V 3NG
Documents
Accounts with accounts type micro entity
Date: 18 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 18 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Xiaotian Tang
Termination date: 2023-01-16
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Termination director company with name termination date
Date: 10 Jun 2022
Action Date: 14 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-14
Officer name: Chris Perrin
Documents
Accounts with accounts type micro entity
Date: 16 May 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Dec 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Change sail address company with old address new address
Date: 14 Dec 2021
Category: Address
Type: AD02
New address: 10 Ward Path Chelmsford CM2 6YS
Old address: Flat C 22, Cardozo Road Holloway London N7 9RL United Kingdom
Documents
Termination director company with name termination date
Date: 14 Dec 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-03
Officer name: Judith Rosamund Wren
Documents
Change person director company with change date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-15
Officer name: Mr Chris Perrin
Documents
Change person director company with change date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-15
Officer name: Mr Xiaotian Tang
Documents
Change person director company with change date
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Linda Beatrice Baines
Change date: 2021-09-15
Documents
Notification of a person with significant control statement
Date: 07 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 03 Sep 2021
Action Date: 03 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-03
Psc name: Judith Rosamund Wren
Documents
Termination director company with name termination date
Date: 06 Aug 2021
Action Date: 15 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-15
Officer name: Ruth Tiffany Naylor
Documents
Resolution
Date: 03 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-24
Officer name: Miss Donna Flack
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 24 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-24
Officer name: Jane Bird
Documents
Accounts with accounts type micro entity
Date: 29 Apr 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 20 Feb 2021
Action Date: 21 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-21
Officer name: Mr Chris Perrin
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2021
Action Date: 20 Feb 2021
Category: Address
Type: AD01
Old address: , International House International House, 24 Holborn Viaduct, High Holborn, London, EC1A 2BN, England
Change date: 2021-02-20
New address: International House 24 Holborn Viaduct High Holborn London EC1A 2BN
Documents
Appoint person director company with name date
Date: 26 Jan 2021
Action Date: 21 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Xiaotian Tang
Appointment date: 2020-11-21
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 21 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Linda Beatrice Baines
Appointment date: 2020-11-21
Documents
Termination director company with name termination date
Date: 25 Jan 2021
Action Date: 21 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-21
Officer name: Ruth Anne Skinner
Documents
Confirmation statement with no updates
Date: 01 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2019
Action Date: 17 Dec 2019
Category: Address
Type: AD01
New address: International House 24 Holborn Viaduct High Holborn London EC1A 2BN
Change date: 2019-12-17
Old address: , International House Holborn Viaduct, High Holborn, London, EC1A 2BN, England
Documents
Confirmation statement with no updates
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
New address: International House 24 Holborn Viaduct High Holborn London EC1A 2BN
Change date: 2019-09-26
Old address: , 4th Floor Practice, 86 Harley Street, London, W1G 7HP
Documents
Appoint person director company with name date
Date: 26 Sep 2019
Action Date: 11 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ruth Anne Skinner
Appointment date: 2019-05-11
Documents
Termination director company with name termination date
Date: 26 Sep 2019
Action Date: 11 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Susan Morris
Termination date: 2019-05-11
Documents
Accounts with accounts type micro entity
Date: 06 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 02 Jul 2018
Action Date: 19 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Whybrow
Termination date: 2018-05-19
Documents
Accounts with accounts type total exemption full
Date: 20 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 13 Nov 2017
Action Date: 13 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-13
Officer name: Dr Ruth Tiffany Naylor
Documents
Confirmation statement with no updates
Date: 09 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 13 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Susan Morris
Appointment date: 2017-05-13
Documents
Accounts with accounts type total exemption small
Date: 15 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 12 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Termination director company with name termination date
Date: 12 Nov 2016
Action Date: 21 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-21
Officer name: Sue Holttum
Documents
Move registers to sail company with new address
Date: 17 May 2016
Category: Address
Type: AD03
New address: Flat C 22, Cardozo Road Holloway London N7 9RL
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 30 Nov 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Termination director company
Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Change sail address company with new address
Date: 30 Nov 2015
Category: Address
Type: AD02
New address: Flat C 22, Cardozo Road Holloway London N7 9RL
Documents
Termination director company with name termination date
Date: 27 Nov 2015
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-17
Officer name: John English
Documents
Change registered office address company with date old address new address
Date: 27 Nov 2015
Action Date: 27 Nov 2015
Category: Address
Type: AD01
Old address: , C/O Royal London Hospital for Integrated Medicine, 60 Great Ormond Street, London, WC1N 3HR
Change date: 2015-11-27
New address: 4th Floor Practice, 86 Harley Street London W1G 7HP
Documents
Annual return company with made up date no member list
Date: 24 Nov 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Appoint person director company with name date
Date: 24 Nov 2014
Action Date: 26 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anne Whybrow
Appointment date: 2014-04-26
Documents
Appoint person director company with name date
Date: 24 Nov 2014
Action Date: 26 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Judith Rosamund Wren
Appointment date: 2014-04-26
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 22 Nov 2014
Action Date: 26 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Perrin
Termination date: 2014-04-26
Documents
Termination director company with name termination date
Date: 22 Nov 2014
Action Date: 26 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-26
Officer name: Stephen John Ashby
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date no member list
Date: 28 Nov 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Termination director company with name
Date: 28 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tekla Kosa
Documents
Change person director company with change date
Date: 28 Nov 2013
Action Date: 15 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sue Holttum
Change date: 2013-07-15
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 05 Nov 2012
Action Date: 01 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-01
Documents
Accounts amended with made up date
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AAMD
Made up date: 2011-03-31
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 03 Dec 2011
Action Date: 03 Dec 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sue Holttum
Change date: 2011-12-03
Documents
Annual return company with made up date no member list
Date: 28 Nov 2011
Action Date: 01 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-01
Documents
Termination director company with name
Date: 27 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruth Naylor
Documents
Change registered office address company with date old address
Date: 27 Nov 2011
Action Date: 27 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-27
Old address: , Royal London Homeopathic Hospital 60 Great Ormond Street, London, WC1N 3HR
Documents
Appoint person director company with name
Date: 22 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr John English
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 29 Nov 2010
Action Date: 01 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-01
Documents
Appoint person director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Tiffany Naylor
Documents
Appoint person director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Tekla Kosa
Documents
Change person director company with change date
Date: 28 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sue Holttum
Change date: 2010-11-01
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 29 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-29
Officer name: Christopher Perrin
Documents
Change person director company with change date
Date: 14 May 2010
Action Date: 29 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Sue Holttum
Change date: 2009-11-29
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return company with made up date no member list
Date: 01 Dec 2009
Action Date: 01 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-01
Documents
Appoint person director company with name
Date: 25 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen John Ashby
Documents
Termination director company with name
Date: 17 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catalina Botello
Documents
Legacy
Date: 02 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated secretary ifs secretaries LIMITED
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 02 Dec 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 01/11/08
Documents
Legacy
Date: 01 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 01/12/2008 from, 40 townshend road, london, NW8 6LE
Documents
Legacy
Date: 28 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated director brigitte vogelmann
Documents
Legacy
Date: 28 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 28/08/2008 from, 45 clarges street, london, W1J 7EP
Documents
Legacy
Date: 24 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 23/01/08 from: royal london, homeopathic hospital, great ormond street, london W1W 5BP
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
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