ABSOLUTE AUTOMATION GROUP LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Micro company accounts made up to 2024-01-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Confirmation statement made on 2023-10-20 with no updates

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13/10/2313 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-20 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Director's details changed for Mr Steven John Potter on 2022-01-12

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29/10/2129 October 2021 Micro company accounts made up to 2021-01-31

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21/10/2121 October 2021 Confirmation statement made on 2021-10-20 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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12/08/2012 August 2020 SECRETARY APPOINTED MRS FRANCES JUPP

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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25/07/1925 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER DEREK NEWEY

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 January 2017

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12/04/1712 April 2017 CHANGE PERSON AS DIRECTOR

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12/04/1712 April 2017 CHANGE PERSON AS DIRECTOR

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10/04/1710 April 2017 PREVEXT FROM 31/10/2016 TO 31/01/2017

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14/03/1714 March 2017 01/01/17 STATEMENT OF CAPITAL GBP 400

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08/03/178 March 2017 ADOPT ARTICLES 01/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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12/02/1612 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH POTTER / 01/01/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET POTTER / 01/01/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH NEWEY / 01/01/2016

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH POTTER / 01/01/2016

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08/02/168 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANE NEWEY / 01/01/2016

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21/10/1521 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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