AUTOMATION DESIGN SERVICES LTD

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Company Documents

DateDescription
15/10/2415 October 2024 Change of details for Ms Sarah Louise Hill as a person with significant control on 2024-09-30

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15/10/2415 October 2024 Change of details for Robert Hill as a person with significant control on 2024-09-30

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15/10/2415 October 2024 Director's details changed for Robert Hill on 2024-09-30

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26/09/2426 September 2024 Micro company accounts made up to 2024-03-31

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22/06/2422 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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15/07/2315 July 2023 Confirmation statement made on 2023-06-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Registered office address changed from Haigh & Co Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW to Danum House 6a South Parade Doncaster DN1 2DY on 2022-03-04

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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23/07/2123 July 2021 Confirmation statement made on 2021-06-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/06/1713 June 2017 SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILL / 02/06/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILL / 02/06/2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILL / 09/10/2015

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28/09/1528 September 2015 28/09/15 STATEMENT OF CAPITAL GBP 1

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28/09/1528 September 2015 PREVSHO FROM 30/06/2015 TO 31/03/2015

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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01/07/151 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 COMPANY NAME CHANGED TRANSMISSION COMPONENTS LTD CERTIFICATE ISSUED ON 20/03/15

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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09/07/149 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/11/1312 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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09/11/139 November 2013 DISS40 (DISS40(SOAD))

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HILL / 31/05/2013

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07/11/137 November 2013 Annual return made up to 11 June 2013 with full list of shareholders

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07/11/137 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILL / 31/05/2013

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08/10/138 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/12/124 December 2012 COMPANY NAME CHANGED CONTROL AND NETWORKING SOLUTIONS LTD CERTIFICATE ISSUED ON 04/12/12

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11/06/1211 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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