ALL AUTOMATION LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-09-21 with no updates

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30/11/2330 November 2023 Termination of appointment of 1St Secretaries Limited as a secretary on 2023-11-30

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21/11/2321 November 2023 Accounts for a dormant company made up to 2023-10-31

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02/11/232 November 2023 Director's details changed for Ian Paul Farmer on 2023-11-02

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02/11/232 November 2023 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Woodfern 77 Church Road, Aspley Heath Woburn Sands Bedfordshire MK17 8TJ on 2023-11-02

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02/11/232 November 2023 Change of details for Ian Paul Farmer as a person with significant control on 2023-11-02

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-21 with no updates

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14/11/2214 November 2022 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-21 with no updates

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/10/211 October 2021 Cessation of Irmina Farmer as a person with significant control on 2021-05-18

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with updates

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01/10/211 October 2021 Notification of Ian Paul Farmer as a person with significant control on 2021-05-18

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03/06/213 June 2021 APPOINTMENT TERMINATED, DIRECTOR IRMINA FARMER

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26/05/2126 May 2021 DIRECTOR APPOINTED IAN PAUL FARMER

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10/12/2010 December 2020 CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED

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27/10/2027 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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