AUTOMATED LOGIC LIMITED

Company Documents

Date	Description
03/06/253 June 2025 New	Final Gazette dissolved via voluntary strike-off View Document
03/06/253 June 2025 New	Final Gazette dissolved via voluntary strike-off View Document
18/03/2518 March 2025	First Gazette notice for voluntary strike-off View Document
18/03/2518 March 2025	First Gazette notice for voluntary strike-off View Document
07/03/257 March 2025	Application to strike the company off the register View Document
14/11/2414 November 2024	Director's details changed for Mr John Anthony Robinson on 2024-11-01 View Document
13/11/2413 November 2024	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-11-01 View Document
08/11/248 November 2024	Registered office address changed from Elite House Guildford Road Leatherhead Surrey KT22 9UT United Kingdom to Unit H, Littleton House Littleton Road Ashford Middlesex TW15 1UU on 2024-11-08 View Document
06/11/246 November 2024	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 2024-10-24 View Document
12/10/2412 October 2024	Accounts for a small company made up to 2023-12-31 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-09-26 with no updates View Document
11/10/2311 October 2023	Confirmation statement made on 2023-09-26 with updates View Document
11/10/2311 October 2023	Registered office address changed from United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey KT22 9UT on 2023-10-11 View Document
05/10/235 October 2023	Accounts for a small company made up to 2022-12-31 View Document
30/09/2330 September 2023	Resolutions View Document
30/09/2330 September 2023	Resolutions View Document
30/09/2330 September 2023	Resolutions View Document
22/09/2322 September 2023	Statement of capital following an allotment of shares on 2023-05-30 View Document
29/11/2229 November 2022	Termination of appointment of Michael Richard Gilmore as a director on 2022-11-16 View Document
29/11/2229 November 2022	Termination of appointment of Mead Rusert as a director on 2022-11-16 View Document
29/11/2229 November 2022	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 2022-11-16 View Document
29/11/2229 November 2022	Appointment of Mr John Anthony Robinson as a director on 2022-11-16 View Document
23/11/2223 November 2022	Accounts for a small company made up to 2021-12-31 View Document
10/10/2210 October 2022	Confirmation statement made on 2022-09-26 with no updates View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
18/10/2118 October 2021	Confirmation statement made on 2021-09-26 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View Document
13/08/1913 August 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR NOAH HENRY BECKER / 01/08/2019 View Document
13/08/1913 August 2019	DIRECTOR APPOINTED MR NOAH HENRY BECKER View Document
12/08/1912 August 2019	APPOINTMENT TERMINATED, DIRECTOR KASIA MOORE View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, SECRETARY LAURA WILCOCK View Document
15/11/1815 November 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT SLOSS View Document
30/09/1830 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
27/09/1827 September 2018	CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View Document
27/09/1827 September 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 27/09/2018 View Document
03/01/183 January 2018	DISS40 (DISS40(SOAD)) View Document
02/01/182 January 2018	APPOINTMENT TERMINATED, DIRECTOR MARC ROSENBERG View Document
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES View Document
19/12/1719 December 2017	FIRST GAZETTE View Document
05/10/175 October 2017	31/12/16 AUDITED ABRIDGED View Document
29/03/1729 March 2017	DIRECTOR APPOINTED KASIA MOORE View Document
28/03/1728 March 2017	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HABEGGER View Document
26/09/1626 September 2016	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View Document
26/09/1626 September 2016	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SLOSS / 26/09/2016 View Document
26/09/1626 September 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA WILCOCK / 26/09/2016 View Document
20/07/1620 July 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
04/11/154 November 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/10/156 October 2015	DIRECTOR APPOINTED MR BENJAMIN HABEGGER View Document
29/09/1529 September 2015	SECRETARY APPOINTED MR ROBERT SLOSS View Document
29/09/1529 September 2015	APPOINTMENT TERMINATED, SECRETARY AGNES D'CRUZ View Document
29/09/1529 September 2015	SECRETARY APPOINTED MRS LAURA WILCOCK View Document
29/09/1529 September 2015	Annual return made up to 26 September 2015 with full list of shareholders View Document
29/09/1529 September 2015	APPOINTMENT TERMINATED, DIRECTOR DWINETTE JOHNSON View Document
29/09/1529 September 2015	REGISTERED OFFICE CHANGED ON 29/09/2015 FROM C/O AGNES D'CRUZ UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT View Document
24/02/1524 February 2015	DIRECTOR APPOINTED MR MARC ROSENBERG View Document
29/09/1429 September 2014	Annual return made up to 26 September 2014 with full list of shareholders View Document
22/09/1422 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/05/1428 May 2014	DIRECTOR APPOINTED MEAD RUSERT View Document
27/05/1427 May 2014	APPOINTMENT TERMINATED, DIRECTOR LAUREN KOLB View Document

08/10/138 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/10/133 October 2013	Annual return made up to 26 September 2013 with full list of shareholders View Document
29/05/1329 May 2013	APPOINTMENT TERMINATED, DIRECTOR MELISSA GIBSON View Document
29/05/1329 May 2013	DIRECTOR APPOINTED MS DWINETTE JOHNSON View Document
26/09/1226 September 2012	Annual return made up to 26 September 2012 with full list of shareholders View Document
06/07/126 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
04/11/114 November 2011	Annual return made up to 26 September 2011 with full list of shareholders View Document
03/11/113 November 2011	SECRETARY'S CHANGE OF PARTICULARS / MS AGNES MARY D'CRUZ / 03/11/2011 View Document
03/11/113 November 2011	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O DOYIN ADERIBIGBE UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD FETCHAM LEATHERHEAD SURREY KT22 9UT ENGLAND View Document
18/07/1118 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
12/10/1012 October 2010	Annual return made up to 26 September 2010 with full list of shareholders View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GILMORE / 26/09/2010 View Document
11/10/1011 October 2010	REGISTERED OFFICE CHANGED ON 11/10/2010 FROM UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9UT View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JOANN GIBSON / 26/09/2010 View Document
11/10/1011 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / LAUREN KOLB / 26/09/2010 View Document
31/08/1031 August 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
30/11/0930 November 2009	Annual return made up to 26 September 2009 with full list of shareholders View Document
09/09/099 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/08/0912 August 2009	DIRECTOR APPOINTED MELISSA JOANN GIBSON View Document
06/08/096 August 2009	APPOINTMENT TERMINATED DIRECTOR VINCENT DEES View Document
29/12/0829 December 2008	APPOINTMENT TERMINATED DIRECTOR GERRY HULL View Document
29/12/0829 December 2008	LOCATION OF REGISTER OF MEMBERS View Document
29/12/0829 December 2008	DIRECTOR APPOINTED LAUREN KOLB View Document
29/12/0829 December 2008	APPOINTMENT TERMINATED SECRETARY EDWIN COE SECRETARIES LIMITED View Document
29/12/0829 December 2008	SECRETARY APPOINTED AGNES MARY D'CRUZ View Document
30/10/0830 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/10/0817 October 2008	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	REGISTERED OFFICE CHANGED ON 06/02/08 FROM: C/O TOSHIBA CARRIER UK LIMITED UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9UT View Document
29/11/0729 November 2007	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View Document
01/10/071 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
24/04/0724 April 2007	REGISTERED OFFICE CHANGED ON 24/04/07 FROM: HIGHVIEW HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF View Document
14/12/0614 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
05/10/065 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/065 October 2006	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View Document
17/01/0617 January 2006	LOCATION OF REGISTER OF MEMBERS View Document
09/01/069 January 2006	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
19/09/0519 September 2005	NEW SECRETARY APPOINTED View Document
19/09/0519 September 2005	REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 337 BATH ROAD SLOUGH BERKSHIRE SL1 5PR View Document
19/09/0519 September 2005	NEW SECRETARY APPOINTED View Document
12/04/0512 April 2005	REGISTERED OFFICE CHANGED ON 12/04/05 FROM: IVER HOUSE MIDDLE GREEN ESTATE MIDDLEGREEN ROAD LANGLEY SLOUGH BERKSHIRE SL3 6DF View Document
21/02/0521 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/04 View Document
23/12/0423 December 2004	ACC. REF. DATE SHORTENED FROM 28/05/05 TO 31/12/04 View Document
22/12/0422 December 2004	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 28/05/04 View Document
13/10/0413 October 2004	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View Document
26/04/0426 April 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
14/11/0314 November 2003	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View Document
06/05/036 May 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
17/01/0317 January 2003	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View Document
29/04/0229 April 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
15/10/0115 October 2001	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View Document
06/08/016 August 2001	NEW DIRECTOR APPOINTED View Document
06/08/016 August 2001	NEW DIRECTOR APPOINTED View Document
09/07/019 July 2001	NEW SECRETARY APPOINTED View Document
02/07/012 July 2001	SECRETARY RESIGNED View Document
02/07/012 July 2001	REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 100 FETTER LANE LONDON EC4A 1BN View Document
21/02/0121 February 2001	DIRECTOR RESIGNED View Document
16/02/0116 February 2001	NEW DIRECTOR APPOINTED View Document
16/02/0116 February 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 View Document
26/01/0126 January 2001	COMPANY NAME CHANGED BEALAW (555) LIMITED CERTIFICATE ISSUED ON 26/01/01 View Document
26/09/0026 September 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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