AUTOMATICS TOOLING COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Mrs Yvonne Susan Mackenzie as a secretary on 2025-07-31 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 15/06/2315 June 2023 | Cessation of Guy Edgar Lord as a person with significant control on 2016-04-06 |
| 15/06/2315 June 2023 | Notification of Atc Group Limited as a person with significant control on 2016-04-06 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 21/05/2121 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 12/05/2012 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 25/04/1925 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 005135820014 |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR SIMON JOHN NICHOLAS SHELDRAKE |
| 22/08/1622 August 2016 | SECRETARY APPOINTED MRS JANET LINDA HEDGES |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY SANTHA DIXON |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/06/1518 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 16/06/1416 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 24/06/1324 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON FARAGO |
| 30/07/1230 July 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 30/07/1230 July 2012 | SECRETARY APPOINTED MISS SANTHA ELIZABETH DIXON |
| 24/05/1124 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/06/103 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 15/03/1015 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON FARAGO / 01/05/2009 |
| 01/05/091 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY CLIFFORD SMITH |
| 12/06/0812 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM HOLMETHORPE AVENUE, REDHILL, SURREY RH1 2NG |
| 12/06/0812 June 2008 | SECRETARY APPOINTED MRS ALISON JILL FARAGO |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/0626 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/062 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 28/01/0528 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 07/08/037 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 22/05/03; NO CHANGE OF MEMBERS |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 17/06/9617 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 01/09/951 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9322 November 1993 | ALTER MEM AND ARTS 30/03/92 |
| 22/11/9322 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 21/06/9321 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 04/08/924 August 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9222 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9222 April 1992 | ALTER MEM AND ARTS 30/03/92 |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 05/08/915 August 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 31/05/9031 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 01/12/861 December 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 11/09/8611 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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