AUTOMATIC MAN LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Liquidators' statement of receipts and payments to 2025-01-13

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14/03/2414 March 2024 Liquidators' statement of receipts and payments to 2024-01-13

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13/03/2313 March 2023 Liquidators' statement of receipts and payments to 2023-01-13

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26/01/2226 January 2022 Appointment of a voluntary liquidator

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Resolutions

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26/01/2226 January 2022 Statement of affairs

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25/01/2225 January 2022 Registered office address changed from 64 Davis Road London W3 7SG to Mountain View 1148 High Road Whetstone London N20 0RA on 2022-01-25

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13/12/2113 December 2021 Termination of appointment of Jackie Leaney as a secretary on 2021-12-13

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09/08/219 August 2021 Confirmation statement made on 2021-08-04 with no updates

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/09/1510 September 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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09/10/149 October 2014 Annual return made up to 4 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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03/09/133 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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23/08/1223 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/09/117 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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07/10/107 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEANEY / 01/10/2009

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/09/0922 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/09/083 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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24/09/0724 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/08/0730 August 2007 SECRETARY'S PARTICULARS CHANGED

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30/08/0730 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/08/0621 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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03/03/063 March 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06

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23/08/0523 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 DIRECTOR RESIGNED

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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18/08/0418 August 2004 SECRETARY RESIGNED

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04/08/044 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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