AUTOMATED SYSTEMS INTEGRATORS LIMITED

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Company Documents

DateDescription
14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
BELL WALK HOUSE HIGH STREET
UCKFIELD
EAST SUSSEX
TN22 5DQ

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/12/151 December 2015 Annual return made up to 8 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 Annual return made up to 8 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/10/1217 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARIA SHOUBRIDGE / 30/07/2012

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHOUBRIDGE / 30/07/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 APPOINTMENT TERMINATED, SECRETARY DONNA SHOUBRIDGE

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR DONNA SHOUBRIDGE

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHOUBRIDGE

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM THE MILL HOUSE LEWES ROAD HALLAND EAST SUSSEX BN8 6PN

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/12/115 December 2011 Annual return made up to 8 October 2011 with full list of shareholders

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24/10/1024 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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15/09/1015 September 2010 31/03/10 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM EASTBOURNE HOUSE 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN UNITED KINGDOM

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03/02/103 February 2010 CURREXT FROM 31/10/2009 TO 31/03/2010

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARIA SHOUBRIDGE / 15/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA MARIE SHOUBRIDGE / 15/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHOUBRIDGE / 15/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA MARIE SHOUBRIDGE / 15/10/2009

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22/10/0922 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK SHOUBRIDGE / 15/10/2009

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08/10/088 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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