AUTOMATION AND GENERAL SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/09/235 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-11-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 30/11/2030 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / JOHN JULIAN MARSHALL / 30/06/2019 |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN MARSHALL / 30/06/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/11/1921 November 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 20/12/1820 December 2018 | CORPORATE SECRETARY APPOINTED CHIENE + TAIT LLP |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY MITCHELLS ROBERTON LTD |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 20/09/1820 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | PREVSHO FROM 31/01/2018 TO 30/11/2017 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 04/12/174 December 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 168 BATH STREET GLASGOW G2 4TQ |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JULIAN MARSHALL / 15/11/2009 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 07/01/167 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS ROBERTON / 30/12/2015 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/01/1519 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/01/1416 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/05/1329 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0316380002 |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0316380001 |
| 18/01/1318 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/01/1210 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 06/05/116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS ROBERTON / 06/05/2011 |
| 20/01/1120 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/01/1011 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/05/0829 May 2008 | GBP IC 10000/6000 01/05/08 GBP SR 4000@1=4000 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 21/11/0321 November 2003 | REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE |
| 01/08/031 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW |
| 31/01/0231 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 12/01/9912 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 07/08/907 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/90 |
| 07/08/907 August 1990 | NC INC ALREADY ADJUSTED 11/06/90 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 30/12/8830 December 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 03/07/873 July 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 16/01/8616 January 1986 | ANNUAL RETURN MADE UP TO 29/08/85 |
| 15/01/8515 January 1985 | ANNUAL RETURN MADE UP TO 29/04/84 |
| 09/08/849 August 1984 | ANNUAL RETURN MADE UP TO 29/08/83 |
| 19/05/8319 May 1983 | ANNUAL RETURN MADE UP TO 30/08/82 |
| 18/05/8318 May 1983 | ANNUAL RETURN MADE UP TO 31/08/81 |
| 09/12/819 December 1981 | ANNUAL RETURN MADE UP TO 29/08/80 |
| 10/07/8010 July 1980 | ANNUAL RETURN MADE UP TO 29/08/79 |
| 06/07/786 July 1978 | ANNUAL RETURN MADE UP TO 29/05/78 |
| 23/07/7723 July 1977 | ANNUAL RETURN MADE UP TO 23/04/76 |
| 07/06/777 June 1977 | ANNUAL RETURN MADE UP TO 29/04/77 |
| 03/07/563 July 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/563 July 1956 | CERTIFICATE OF INCORPORATION |
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