AUTOMATED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Timothy Bottom on 2021-10-12 |
| 12/10/2112 October 2021 | Change of details for Timothy Bottom as a person with significant control on 2021-10-12 |
| 12/10/2112 October 2021 | Director's details changed for Stephen Page on 2021-10-12 |
| 12/10/2112 October 2021 | Change of details for Stephen Page as a person with significant control on 2021-10-12 |
| 25/10/1925 October 2019 | CESSATION OF PHILIP ANTHONY ELLIS AS A PSC |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 25/10/1925 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BOTTOM |
| 25/10/1925 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAGE |
| 10/09/1910 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 56 |
| 03/09/193 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/193 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/07/1917 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1916 July 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 109 |
| 04/07/194 July 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 109 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY LYNDA ELLIS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS |
| 28/06/1928 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 23/10/1823 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/12/1728 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017 |
| 28/12/1728 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/12/2017 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP ANTHONY ELLIS |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/10/1521 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/10/1422 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/10/1224 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOTTOM / 11/09/2012 |
| 17/09/1217 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAGE / 11/09/2012 |
| 17/09/1217 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / LYNDA MARIE SUSANNE ELLIS / 11/09/2012 |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY ELLIS / 01/06/2011 |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/10/1022 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 108 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/10/0922 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 23/10/0823 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 1-3 MOSSLEY ROAD OLDHAM OL4 4HH |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: SUITE 1 BROOKFIELD HOUSE 193-195 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK2 6NG |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 10/12/02 |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 10/12/02 |
| 23/12/0223 December 2002 | NC INC ALREADY ADJUSTED 10/12/02 |
| 23/12/0223 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0223 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0223 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0223 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0223 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0223 December 2002 | £ NC 10004/10005 10/12/02 |
| 23/12/0223 December 2002 | £ NC 10005/10006 10/12/02 |
| 23/12/0223 December 2002 | £ NC 10006/10007 10/12/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 11/11/0211 November 2002 | REGISTERED OFFICE CHANGED ON 11/11/02 FROM: ABBEY HOUSE 2ND FLOOR 57A ST PETERSGATE STOCKPORT CHESHIRE SK1 1DH |
| 21/08/0221 August 2002 | £ NC 10003/10004 01/11/ |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 01/11/01 |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 01/11/01 |
| 21/08/0221 August 2002 | £ NC 10002/10003 01/11/ |
| 21/08/0221 August 2002 | £ NC 10001/10002 01/11/ |
| 21/08/0221 August 2002 | £ NC 10000/10001 01/11/ |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 01/11/01 |
| 21/08/0221 August 2002 | NC INC ALREADY ADJUSTED 01/11/01 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 17/11/9717 November 1997 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/10/96 |
| 11/09/9711 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 01/11/961 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 24/10/9524 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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