ADVANCED AUTOMATION SOLUTIONS LIMITED

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Company Documents

Date	Description
06/11/246 November 2024	Confirmation statement made on 2024-11-02 with no updates View Document
25/09/2425 September 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
29/11/2329 November 2023	Confirmation statement made on 2023-11-02 with no updates View Document
18/09/2318 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
29/11/2229 November 2022	Confirmation statement made on 2022-11-02 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
06/12/216 December 2021	Confirmation statement made on 2021-11-02 with no updates View Document
10/11/2110 November 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/09/1916 September 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View Document
29/10/1829 October 2018	31/03/18 TOTAL EXEMPTION FULL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View Document
13/09/1713 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/11/167 November 2016	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View Document
21/09/1621 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
23/11/1523 November 2015	REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 5 HIGH STREET WHADDON MILTON KEYNES MK17 0NA View Document
23/11/1523 November 2015	Annual return made up to 2 November 2015 with full list of shareholders View Document
10/11/1510 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
19/08/1519 August 2015	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043158860001 View Document
19/08/1519 August 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043158860001 View Document
19/08/1519 August 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043158860002 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
02/12/142 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
27/11/1427 November 2014	Annual return made up to 2 November 2014 with full list of shareholders View Document
15/10/1415 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 043158860002 View Document
11/09/1411 September 2014	APPOINTMENT TERMINATED, SECRETARY JAMES MITCHELL View Document
11/09/1411 September 2014	SECRETARY APPOINTED MRS NADIYE MITCHELL View Document

11/09/1411 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 043158860001 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
09/11/139 November 2013	Annual return made up to 2 November 2013 with full list of shareholders View Document
30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
07/11/127 November 2012	Annual return made up to 2 November 2012 with full list of shareholders View Document
22/10/1222 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
14/11/1114 November 2011	Annual return made up to 2 November 2011 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
04/11/104 November 2010	Annual return made up to 2 November 2010 with full list of shareholders View Document
04/11/104 November 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
06/11/096 November 2009	Annual return made up to 2 November 2009 with full list of shareholders View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MITCHELL / 02/11/2009 View Document
22/10/0922 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
05/11/085 November 2008	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View Document
19/09/0819 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
09/11/079 November 2007	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS View Document
08/11/078 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
07/11/067 November 2006	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
19/12/0519 December 2005	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View Document
01/09/051 September 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
09/11/049 November 2004	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View Document
06/09/046 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
28/11/0328 November 2003	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View Document
07/09/037 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
28/11/0228 November 2002	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View Document
30/10/0230 October 2002	ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 View Document
04/12/014 December 2001	NEW SECRETARY APPOINTED View Document
04/12/014 December 2001	NEW DIRECTOR APPOINTED View Document
08/11/018 November 2001	SECRETARY RESIGNED View Document
08/11/018 November 2001	REGISTERED OFFICE CHANGED ON 08/11/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF View Document
08/11/018 November 2001	DIRECTOR RESIGNED View Document
02/11/012 November 2001	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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