ADM AUTOMATION LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-10 with no updates

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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15/08/2415 August 2024 Accounts for a small company made up to 2022-12-31

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 Confirmation statement made on 2024-01-10 with no updates

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Amended accounts for a small company made up to 2022-12-31

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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28/09/2328 September 2023 Notification of The Automation Group Limited as a person with significant control on 2016-04-06

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20/02/2320 February 2023 Confirmation statement made on 2023-01-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/12/2018 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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03/08/183 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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02/10/162 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/02/1622 February 2016 Annual return made up to 10 January 2016 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/01/1515 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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29/01/1429 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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13/09/1313 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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29/01/1329 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/08/1231 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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31/01/1231 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/01/1124 January 2011 Annual return made up to 10 January 2011 with full list of shareholders

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16/08/1016 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/02/1018 February 2010 Annual return made up to 10 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 18/02/2010

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/02/096 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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12/02/0812 February 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/04/073 April 2007 AUDITOR'S RESIGNATION

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05/03/075 March 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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01/03/061 March 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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17/02/0517 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/01/0331 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/01/0112 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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10/03/0010 March 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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03/02/993 February 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/01/9829 January 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/01/9713 January 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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26/06/9626 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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16/06/9616 June 1996 £ IC 5000/3333 15/04/96 £ SR 1667@1=1667

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29/04/9629 April 1996 NEW SECRETARY APPOINTED

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29/04/9629 April 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/9629 April 1996 ADOPT MEM AND ARTS 15/04/96

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16/02/9616 February 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95 FROM: 8 ARMSTRONG ROAD ARMSTRONG INDUSTRIAL ESTATE DISTRICT 2 WASHINGTON TYNE AND WEAR NE37 1LH

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05/05/955 May 1995 COMPANY NAME CHANGED A.D.M. (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 09/05/95

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06/04/956 April 1995 SHARE CONVERSION 03/04/95

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06/04/956 April 1995 DIRECTOR RESIGNED

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06/04/956 April 1995 REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 8 ARMSRTONG ROAD ARMSRTONG INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE37 1LH

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06/04/956 April 1995 ALTER MEM AND ARTS 03/04/95

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16/03/9516 March 1995 RETURN MADE UP TO 10/01/95; CHANGE OF MEMBERS

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13/01/9513 January 1995 REGISTERED OFFICE CHANGED ON 13/01/95 FROM: 1-2 DONKIN ROAD ARMSTRONG INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE37 1PF

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30/09/9430 September 1994 DIRECTOR RESIGNED

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27/09/9427 September 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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28/01/9428 January 1994 RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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22/01/9322 January 1993 RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS

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28/02/9228 February 1992 RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS

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28/02/9228 February 1992 DIRECTOR'S PARTICULARS CHANGED

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11/02/9211 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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13/02/9113 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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13/02/9113 February 1991 RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS

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17/04/9017 April 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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17/04/9017 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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17/08/8917 August 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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08/03/888 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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08/03/888 March 1988 RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS

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23/02/8823 February 1988 DIRECTOR RESIGNED

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21/03/8721 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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21/03/8721 March 1987 RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS

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