AUTOMATED SYSTEMS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2529 October 2025 New | Director's details changed for Mr Duncan Gavin Forsyth on 2021-09-24 |
| 28/08/2528 August 2025 | Termination of appointment of Simon Whapshott as a director on 2025-08-26 |
| 04/08/254 August 2025 | Full accounts made up to 2024-09-30 |
| 08/07/258 July 2025 | Registration of charge 029305290019, created on 2025-06-30 |
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 20/10/2420 October 2024 | Memorandum and Articles of Association |
| 20/10/2420 October 2024 | Resolutions |
| 20/08/2420 August 2024 | Full accounts made up to 2023-09-30 |
| 12/08/2412 August 2024 | Change of details for Asl Technology Holdings Ltd as a person with significant control on 2024-07-01 |
| 09/08/249 August 2024 | Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-09 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 12/02/2412 February 2024 | Appointment of Mandy Jane Dunn as a secretary on 2024-01-19 |
| 01/02/241 February 2024 | Termination of appointment of Mohammed Ramzan as a director on 2024-01-19 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 19/04/2319 April 2023 | Termination of appointment of Paul Bruce Derry as a director on 2023-03-08 |
| 27/01/2327 January 2023 | Full accounts made up to 2022-09-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 02/02/222 February 2022 | Full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-09-30 |
| 27/09/2127 September 2021 | Appointment of Mr Mohammed Ramzan as a director on 2021-09-24 |
| 19/05/2119 May 2021 | CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GAVIN FORSYTH / 14/01/2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARIUS / 14/01/2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRUCE DERRY / 14/01/2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRUCE DERRY / 14/01/2021 |
| 08/02/218 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GAVIN FORSYTH / 14/01/2021 |
| 03/02/213 February 2021 | PSC'S CHANGE OF PARTICULARS / ASL TECHNOLOGY HOLDINGS LTD / 27/01/2020 |
| 02/02/212 February 2021 | REGISTERED OFFICE CHANGED ON 02/02/2021 FROM 20 TRAFALGAR WAY BAR HILL CAMBRIDGE CB23 8SQ |
| 09/12/209 December 2020 | DISS40 (DISS40(SOAD)) |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 02/12/202 December 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 26/11/2026 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 23/01/2023 January 2020 | DIRECTOR APPOINTED MR DUNCAN GAVIN FORSYTH |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029305290017 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290012 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290016 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290015 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290013 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290010 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290011 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029305290018 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 05/02/195 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/02/2019 |
| 05/02/195 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASL TECHNOLOGY HOLDINGS LTD |
| 14/01/1914 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029305290016 |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR SIMON WHAPSHOTT |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029305290014 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029305290015 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/05/1623 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029305290014 |
| 28/05/1528 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/01/1520 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029305290012 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029305290010 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029305290011 |
| 13/12/1413 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029305290013 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 21/05/1421 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARIUS / 20/05/2013 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUCE DERRY / 01/04/2012 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM 10 VIKING WAY BAR HILL CAMBRIDGE CB23 8EL |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRUCE DERRY / 02/04/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GARIUS / 02/04/2012 |
| 22/05/1222 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 22/08/1122 August 2011 | SECTION 519 |
| 10/06/1110 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 19/03/1119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/03/114 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/01/1111 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1111 January 2011 | WORKING CAPITAL FACILITIES AGREEMENT 22/12/2010 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRASER |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYE |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW FRASER |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1021 December 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/12/1021 December 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/1021 December 2010 | ADOPT ARTICLES 21/12/2010 |
| 21/12/1021 December 2010 | REREG PLC TO PRI; RES02 PASS DATE:21/12/2010 |
| 21/12/1021 December 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRASER / 01/10/2009 |
| 19/08/1019 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW FRASER / 01/10/2009 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD TYE / 01/10/2009 |
| 03/08/103 August 2010 | DIRECTOR APPOINTED MARK GARIUS |
| 03/08/103 August 2010 | DIRECTOR APPOINTED PAUL BRUCE DERRY |
| 11/06/1011 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/03/1024 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 13/03/1013 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/0914 October 2009 | Annual return made up to 19 May 2008 with full list of shareholders |
| 14/10/0914 October 2009 | 19/05/09 NO CHANGES |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 21/05/0821 May 2008 | GBP IC 25000/6176 28/04/08 GBP SR 18824@1=18824 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TYE / 01/05/2008 |
| 11/02/0811 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 19/08/0619 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/02/047 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/0330 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: AUTOMATION HOUSE 37 HIGH STREET LONGSTANTON CAMBRIDGE CB4 5BP |
| 11/01/9811 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 14/05/9714 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 13/05/9713 May 1997 | ORDER OF COURT - RESTORATION 12/05/97 |
| 22/10/9622 October 1996 | STRUCK OFF AND DISSOLVED |
| 02/07/962 July 1996 | FIRST GAZETTE |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | SECRETARY RESIGNED |
| 19/05/9419 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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