AUTOMATION CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 28/03/2528 March 2025 | Full accounts made up to 2024-03-31 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 01/05/241 May 2024 | Registration of charge 040475680003, created on 2024-04-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/12/2224 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Director's details changed for Mr Francis Henry John Capel Miers on 2020-09-01 |
| 13/09/2213 September 2022 | Satisfaction of charge 040475680002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 01/08/211 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM FIELD FARM BARN SULHAMSTEAD HILL SULHAMSTEAD READING BERKSHIRE RG7 4DA |
| 21/07/2021 July 2020 | CESSATION OF FRANCIS HENRY JOHN CAPEL MIERS AS A PSC |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATION CONSULTANTS HOLDINGS LIMITED |
| 21/07/2021 July 2020 | CESSATION OF JEFFREY FRANCIS CUNLIFFE AS A PSC |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ROBERTS |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CUNLIFFE |
| 13/07/2013 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 040475680002 |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/2011 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS HENRY JOHN CAPEL MIERS / 01/09/2015 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/12/188 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 07/06/177 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/02/173 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/08/1530 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/01/1525 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/08/1330 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/01/1327 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/01/1229 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | COMPANY NAME CHANGED AUTOMATION CONSULTANTS HLDGS LTD CERTIFICATE ISSUED ON 23/08/11 |
| 19/08/1119 August 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 08/12/108 December 2010 | DISS40 (DISS40(SOAD)) |
| 07/12/107 December 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FRANCIS CUNLIFFE / 01/08/2010 |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | ADOPT ARTICLES 08/12/2008 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MIERS / 22/08/2008 |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/02/0714 February 2007 | NC INC ALREADY ADJUSTED 20/12/05 |
| 14/02/0714 February 2007 | £ NC 100/200 20/12/05 |
| 14/02/0714 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0729 January 2007 | NC INC ALREADY ADJUSTED 20/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: PENNINGTON SILVER STREET, SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5TS |
| 18/04/0618 April 2006 | £ IC 80/77 04/11/05 £ SR 3@1=3 |
| 08/03/068 March 2006 | £ IC 87/80 16/08/05 £ SR 7@1=7 |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | £ SR 13@1 27/05/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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