AUTOMATED CONTROLS (UK) LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-04-17 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-17 with no updates

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

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28/10/2328 October 2023 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2022-03-31

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04/05/224 May 2022 Confirmation statement made on 2022-04-20 with no updates

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

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01/12/211 December 2021 Total exemption full 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1628 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/04/1420 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/05/125 May 2012 Annual return made up to 30 April 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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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM STAR HOUSE STAR HILL ROCHESTER KENT ME1 1UX

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICOLAS ARCHER / 30/04/2010

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06/05/106 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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06/04/106 April 2010 APPOINTMENT TERMINATED, SECRETARY BRIDGE SECRETARIES LIMITED

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/06/0926 June 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 REGISTERED OFFICE CHANGED ON 08/10/07 FROM: THE PRECINCT CATHEDRAL CLOSE ROCHESTER KENT ME1 1SZ

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/06/0630 June 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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22/11/0422 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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08/04/048 April 2004 NEW SECRETARY APPOINTED

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08/04/048 April 2004 SECRETARY RESIGNED

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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31/05/0231 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/06/0127 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/05/009 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/05/9924 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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28/07/9828 July 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 20 GABRIELS HILL MAIDSTONE KENT ME15 6JH

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19/05/9819 May 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/05/9731 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/05/9615 May 1996 RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS

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15/05/9615 May 1996 S366A DISP HOLDING AGM 29/04/96

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15/05/9615 May 1996 S252 DISP LAYING ACC 29/04/96

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/06/9530 June 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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20/01/9520 January 1995 S252 DISP LAYING ACC 10/01/95

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/07/948 July 1994 RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS

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08/07/948 July 1994 REGISTERED OFFICE CHANGED ON 08/07/94

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19/02/9419 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/02/9413 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9317 May 1993 SECRETARY RESIGNED

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11/05/9311 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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