ARDMEL AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 01/11/241 November 2024 | Accounts for a small company made up to 2024-06-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-17 with updates |
| 11/07/2411 July 2024 | Notification of Ardmel Group Ltd as a person with significant control on 2024-07-01 |
| 11/07/2411 July 2024 | Cessation of Semage Rupasiri Fernando as a person with significant control on 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 01/03/241 March 2024 | Satisfaction of charge 10 in full |
| 01/03/241 March 2024 | Satisfaction of charge 9 in full |
| 10/11/2310 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Statement of capital following an allotment of shares on 2023-07-12 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/02/2224 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/12/209 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/11/1922 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 06/04/166 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 12/08/1512 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 25/02/1525 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 20/02/1420 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 07/08/137 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 28/01/1328 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS BARR / 02/08/2012 |
| 17/08/1217 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEMAGE RUPASIRI FERNANDO / 02/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA CLARE FERNANDO / 02/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANTHA RUWAN FERNANDO / 02/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ARLENE HELEN HUNTER KIDD / 02/08/2012 |
| 17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEMAGE RUPASIRI FERNANDO / 09/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ARLENE HELEN HUNTER KIDD / 09/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLARE FERNANDO / 09/08/2011 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANTHA RUWAN FERNANDO / 09/08/2011 |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS BARR / 09/08/2011 |
| 09/08/119 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 25/02/1125 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/08/106 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA CLARE FERNANDO / 02/08/2010 |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 02/08/09; NO CHANGE OF MEMBERS |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 01/09/081 September 2008 | RETURN MADE UP TO 02/08/08; CHANGE OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 11/07/0311 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | DEC MORT/CHARGE ***** |
| 10/08/0110 August 2001 | DEC MORT/CHARGE ***** |
| 10/08/0110 August 2001 | DEC MORT/CHARGE ***** |
| 26/07/0126 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/07/0119 July 2001 | DEC MORT/CHARGE ***** |
| 12/07/0112 July 2001 | PARTIC OF MORT/CHARGE ***** |
| 13/06/0113 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 01/02/011 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/09/9917 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/07/9921 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/02/9628 February 1996 | ORIGINAL 169 FOR INFORMATION |
| 12/02/9612 February 1996 | £ IC 40002/26668 29/01/96 £ SR 13334@1=13334 |
| 06/02/966 February 1996 | NEW SECRETARY APPOINTED |
| 06/02/966 February 1996 | 13334 £1 SHARES 30/01/96 |
| 06/02/966 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/9528 December 1995 | ALTER MEM AND ARTS 22/12/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/08/948 August 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/02/9410 February 1994 | DEC MORT/CHARGE ***** |
| 04/08/934 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 19/04/9319 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 22/09/9222 September 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 05/08/925 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 31/08/9131 August 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | PARTIC OF MORT/CHARGE 3108 |
| 25/01/9125 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 04/12/904 December 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/06/905 June 1990 | RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/892 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/888 September 1988 | ALTERATION TO MORTGAGE/CHARGE |
| 22/08/8822 August 1988 | PARTIC OF MORT/CHARGE 8437 |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 09/02/889 February 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 27/05/8727 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 27/05/8727 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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