AUTOMATA GROUP LTD

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-20 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-20 with no updates

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

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10/11/2310 November 2023 Termination of appointment of Ciaran O'hare as a director on 2023-10-27

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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04/07/234 July 2023 Termination of appointment of Zaied Al-Sultani as a director on 2023-06-21

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08/03/238 March 2023 Appointment of Mr Ciaran O'hare as a director on 2023-03-01

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03/03/233 March 2023 Appointment of Mr Jean Guillou as a director on 2023-03-01

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03/03/233 March 2023 Appointment of Mr Julien Halimi as a director on 2023-03-01

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01/02/231 February 2023 Termination of appointment of Stephane Perrin as a director on 2022-07-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with updates

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

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23/11/2223 November 2022 Registered office address changed from 65-66 Warwick House, 4th Floor Queen Street London EC4R 1EB England to 80 Coleman Street Coleman Street London EC2R 5BJ on 2022-11-23

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23/11/2223 November 2022 Micro company accounts made up to 2021-12-31

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10/10/2210 October 2022 Director's details changed for Mr Stephane Perrin on 2022-10-03

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10/10/2210 October 2022 Change of details for Gael Itier as a person with significant control on 2022-10-03

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10/10/2210 October 2022 Director's details changed for Mr Gael Itier on 2022-10-03

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

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23/06/2123 June 2021 Micro company accounts 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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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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15/07/2015 July 2020 APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC BLOND

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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06/07/206 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAEL ITIER

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06/07/206 July 2020 CESSATION OF ZAIED AL-SULTANI AS A PSC

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07/05/207 May 2020 DIRECTOR APPOINTED MR GAEL ITIER

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07/05/207 May 2020 DIRECTOR APPOINTED MR STEPHANE PERRIN

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07/05/207 May 2020 DIRECTOR APPOINTED MR JEAN-MARC GASTON LOUIS BLOND

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30/04/2030 April 2020 PREVSHO FROM 31/10/2020 TO 31/12/2019

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23/04/2023 April 2020 REGISTERED OFFICE CHANGED ON 23/04/2020 FROM 6 CAMPIONS CLOSE BOREHAMWOOD WD6 5LA ENGLAND

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20/04/2020 April 2020 COMPANY NAME CHANGED AUTOMATA INTERNATIONAL LTD CERTIFICATE ISSUED ON 20/04/20

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

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17/10/1917 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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