AUTOMATION CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/02/1413 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/01/137 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM C/O DAVIES TRACEY & CO 3RD FLOOR NEWPORT HOUSE, TEESDALE SOUTH THORNABY PLACE STOCKTON ON TEES CLEVELAND TS17 6SE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/01/1211 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 05/01/115 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | PREVEXT FROM 31/01/2010 TO 31/07/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUNSLEY / 01/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: C/O DAVIES TRACEY & CO NEWPORT HOUSE TEESDALE SOUTH THORNABY PLACE STOCKTON ON TEES CLEVELAND TS17 6SE |
| 05/01/075 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/06/051 June 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: UNIT 3 MERCANTILE ROAD RAINTON BRIDGE INDUSTRIAL ESTATE HOUGHTON LE SPRING TYNE AND WEAR DH4 5BH |
| 07/02/057 February 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED NUSYS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 27/07/02; RESOLUTION PASSED ON 19/07/02 |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: UNIT 3 MERCANTILE ROAD RAINTON BRIDGE INDUSTRIAL ESTATE HOUGHTON LE SPRING TYNE & WEAR DH4 5PH |
| 05/02/025 February 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 05/02/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/11/976 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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