AUTOMATION 4 LTD

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DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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11/05/2411 May 2024 Confirmation statement made on 2024-04-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/05/228 May 2022 Confirmation statement made on 2022-04-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/05/206 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ANNIE GROVES

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/07/199 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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08/02/198 February 2019 REGISTERED OFFICE CHANGED ON 08/02/2019 FROM STEPHENSON HOUSE LUND LANE KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2BW

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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25/04/1625 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/04/158 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN HENRY

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01/07/141 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/04/1429 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/04/1329 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/04/1220 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN GROVES

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20/04/1220 April 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BIRCHALL

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18/05/1118 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRCHALL / 01/03/2010

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13/04/1013 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN GROVES / 01/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID HENRY / 01/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GROVES / 01/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANNIE GROVES / 01/03/2010

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/06/0919 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 DIRECTOR APPOINTED JOHN ANTHONY GROVES

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11/11/0811 November 2008 DIRECTOR APPOINTED MARTIN DAVID HENRY

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01/08/081 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/04/0829 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 REGISTERED OFFICE CHANGED ON 18/03/2008 FROM KINGFISHER COTTAGE TANG ROAD HIGH BIRSTWITH HARROGATE NORTH YORKSHIRE HG3 2JU

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11/08/0711 August 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/073 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/073 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 COMPANY NAME CHANGED G. A. CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/04/07

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/04/0613 April 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/04/0525 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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12/10/0412 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE

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29/09/0429 September 2004 COMPANY NAME CHANGED WORTHWIGGLES LIMITED CERTIFICATE ISSUED ON 29/09/04

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01/04/041 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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