AUTOMATION ENGINEERING & CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 06/08/246 August 2024 | Resolutions |
| 02/08/242 August 2024 | Cancellation of shares. Statement of capital on 2024-07-04 |
| 04/07/244 July 2024 | Particulars of variation of rights attached to shares |
| 04/07/244 July 2024 | Change of share class name or designation |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Second filing of Confirmation Statement dated 2024-02-27 |
| 21/06/2421 June 2024 | Second filing of Confirmation Statement dated 2023-02-24 |
| 21/06/2421 June 2024 | Second filing of Confirmation Statement dated 2023-02-27 |
| 20/06/2420 June 2024 | Second filing of Confirmation Statement dated 2022-04-14 |
| 20/06/2420 June 2024 | Second filing of Confirmation Statement dated 2021-06-04 |
| 20/06/2420 June 2024 | Second filing of Confirmation Statement dated 2020-06-04 |
| 12/03/2412 March 2024 | Cessation of Andrew David Hall as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-27 with updates |
| 12/03/2412 March 2024 | Cessation of Stuart Edward Dunn as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Cessation of Neil Bull as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Cessation of Keith Evan Jones as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Cessation of Paul Mears as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Cessation of Michael Steven Read as a person with significant control on 2024-03-11 |
| 12/03/2412 March 2024 | Notification of a person with significant control statement |
| 11/03/2411 March 2024 | Director's details changed for Mr Neil Bull on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr Paul Mears on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr Keith Evan Jones on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr Andrew David Hall on 2024-03-11 |
| 11/03/2411 March 2024 | Registered office address changed from 96 Brook Street Wall Heath Kingswinford DY6 0JH England to Unit 4 Croxstalls Close Bloxwich Walsall West Midlands WS3 2XT on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr Michael Steven Read on 2024-03-11 |
| 11/03/2411 March 2024 | Director's details changed for Mr Stuart Edward Dunn on 2024-03-11 |
| 04/08/234 August 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/04/2317 April 2023 | Micro company accounts made up to 2022-06-30 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 14/04/2214 April 2022 | Confirmation statement made on 2022-04-14 with updates |
| 31/03/2231 March 2022 | Micro company accounts made up to 2021-06-30 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 96 96 BROOK STREET WALL HEATH WEST MIDLANDS DY6 0JH UNITED KINGDOM |
| 08/06/208 June 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 25 PARGETER STREET STOURBRIDGE DY8 1AU ENGLAND |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 08/06/208 June 2020 | Confirmation statement made on 2020-06-04 with no updates |
| 05/06/195 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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