AUTOMATIC VENDING MACHINES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 15/11/2415 November 2024 | Cessation of Richard Walter Ibbotson as a person with significant control on 2024-06-05 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 15/11/2415 November 2024 | Notification of Julie Ibbotson as a person with significant control on 2024-06-05 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 20/11/2320 November 2023 | Change of details for Mr Richard Walter Ibbotson as a person with significant control on 2023-07-29 |
| 18/08/2318 August 2023 | Appointment of Mrs Julie Ibbotson as a director on 2023-08-14 |
| 14/08/2314 August 2023 | Termination of appointment of Richard Walter Ibbotson as a director on 2023-07-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/03/2327 March 2023 | Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 2023-03-27 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/11/1723 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN BARRETT |
| 15/11/1715 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD WALTER IBBOTSON / 24/01/2017 |
| 15/02/1715 February 2017 | ADOPT ARTICLES 24/01/2017 |
| 30/01/1730 January 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 100 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN BARRETT |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/12/151 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/12/131 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/08/122 August 2012 | PREVSHO FROM 30/11/2012 TO 30/06/2012 |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR RICHARD WALTER IBBOTSON |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED ROBERT CHRISTOPHER WILSON |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER WILSON |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON |
| 08/02/128 February 2012 | COMPANY NAME CHANGED HLWKH 501 LIMITED CERTIFICATE ISSUED ON 08/02/12 |
| 08/02/128 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1115 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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