AUTOMATION SALES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with updates |
24/07/2524 July 2025 New | Change of details for Mr Robert Michael John Chivers as a person with significant control on 2025-07-24 |
17/07/2517 July 2025 New | Appointment of Mr Stephen Peter Coleman as a director on 2025-07-16 |
24/12/2424 December 2024 | Confirmation statement made on 2024-12-06 with updates |
15/07/2415 July 2024 | Total exemption full accounts made up to 2024-03-31 |
10/01/2410 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/03/2330 March 2023 | Termination of appointment of Brian Robert Reeves as a director on 2023-03-15 |
30/03/2330 March 2023 | Notification of Robert Chivers as a person with significant control on 2023-03-15 |
30/03/2330 March 2023 | Termination of appointment of Janet Elizabeth Reeves as a director on 2023-03-15 |
30/03/2330 March 2023 | Cessation of Brian Robert Reeves as a person with significant control on 2023-03-15 |
30/03/2330 March 2023 | Cessation of Janet Elizabeth Reeves as a person with significant control on 2023-03-15 |
30/12/2230 December 2022 | Confirmation statement made on 2022-12-06 with updates |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/12/2116 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
13/11/1713 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
17/10/1517 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
08/12/138 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
16/01/1216 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL JOHN CHIVERS / 09/12/2009 |
09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT REEVES / 09/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH REEVES / 09/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ALISON CHIVERS / 09/12/2009 |
29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
15/12/0815 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
09/01/089 January 2008 | DIRECTOR RESIGNED |
10/12/0710 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
28/12/0628 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/12/0521 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
16/12/0416 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
12/12/0312 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
09/10/039 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
09/01/039 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
20/05/0220 May 2002 | NEW SECRETARY APPOINTED |
13/12/0113 December 2001 | DIRECTOR RESIGNED |
13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
13/12/0113 December 2001 | SECRETARY RESIGNED |
06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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