AUTOLOGIC AUTOMATION LIMITED

Company Documents

DateDescription
22/02/2522 February 2025 Confirmation statement made on 2025-02-12 with no updates

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17/12/2417 December 2024 Registered office address changed from 11 Tudor Avenue Stanford Le Hope Essex SS17 8BX to 27 Paddock Road Newbury RG14 7DL on 2024-12-17

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/03/2423 March 2024 Micro company accounts made up to 2023-03-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-12 with no updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-12 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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30/11/1930 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HOWARD MAUDE / 10/03/2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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10/12/1710 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/03/1619 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/03/151 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/03/1315 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD MAUDE / 15/03/2013

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11/11/1211 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 12 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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27/02/1127 February 2011 APPOINTMENT TERMINATED, SECRETARY STUART MAUDE

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27/02/1127 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD MAUDE / 01/01/2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD MAUDE / 01/10/2009

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/11/061 November 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/03/051 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 DELIVERY EXT'D 3 MTH 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/03/036 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/02/0128 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/03/0031 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: 4 WEST CLOISTER BILLERICAY ESSEX CM11 2AG

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11/09/9811 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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17/04/9817 April 1998 RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 S252 DISP LAYING ACC 26/04/97

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12/05/9712 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/05/977 May 1997 COMPANY NAME CHANGED S. MAUDE LIMITED CERTIFICATE ISSUED ON 08/05/97

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01/05/971 May 1997 RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS

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10/04/9610 April 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 COMPANY NAME CHANGED ADSPAR LTD CERTIFICATE ISSUED ON 04/04/96

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31/03/9631 March 1996 NEW SECRETARY APPOINTED

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31/03/9631 March 1996 REGISTERED OFFICE CHANGED ON 31/03/96 FROM: 152 CITY ROAD LONDON EC1V 2NX

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31/03/9631 March 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/03/967 March 1996 DIRECTOR RESIGNED

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07/03/967 March 1996 SECRETARY RESIGNED

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12/02/9612 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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