AUTOMATED SOLUTIONS LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewRegister inspection address has been changed from 579 Warwick Road Solihull West Midlands B91 1AW England to Groveley Hall Birmingham Road Birmingham Worcestershire B31 4UH

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13/08/2513 August 2025 NewChange of details for Mr Ian James Oberheim as a person with significant control on 2025-08-03

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13/08/2513 August 2025 NewDirector's details changed for Mr Ian James Oberheim on 2025-08-03

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07/05/257 May 2025 Confirmation statement made on 2025-05-03 with updates

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07/05/247 May 2024 Confirmation statement made on 2024-05-03 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/05/2315 May 2023 Total exemption full accounts made up to 2023-02-28

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05/05/235 May 2023 Confirmation statement made on 2023-05-03 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/09/2227 September 2022 Registered office address changed from 2nd Floor, Colman House Station Road Knowle Solihull West Midlands B93 0HL England to 20-22 First Floor Station Road Solihull Knowle West Midlands B93 0HT on 2022-09-27

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10/05/2210 May 2022 Confirmation statement made on 2022-05-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/01/2211 January 2022 Current accounting period extended from 2021-12-31 to 2022-02-28

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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27/07/2127 July 2021 First Gazette notice for compulsory strike-off

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

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

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES OBERHEIM / 15/05/2017

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSILDA MACHADO OBERHEIM / 15/05/2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/10/164 October 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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03/08/163 August 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM SCHOOL HOUSE ST PHILIPS COURT CHURCH HILL COLESHILL NORTH WARWICKSHIRE B46 3AD

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31/05/1631 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 SAIL ADDRESS CREATED

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19/05/1519 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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19/05/1519 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/06/1320 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 DIRECTOR APPOINTED MRS ROSILDA MACHADO OBERHEIM

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03/05/123 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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