AUTOMATION TECHNOLOGIES LTD

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-10-31

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04/12/244 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-10-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-03 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-10-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/02/2025 February 2020 31/10/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/03/1914 March 2019 31/10/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1927 February 2019 APPOINTMENT TERMINATED, SECRETARY PAUL CANINI

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/05/1818 May 2018 31/10/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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19/01/1719 January 2017 DIRECTOR APPOINTED MRS DENISE CAROL CANINI

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/12/1521 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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18/12/1518 December 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL CANINI

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/01/1513 January 2015 Annual return made up to 3 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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09/12/139 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/01/1310 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/12/117 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/12/1022 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/12/098 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM 15 THE GREEN SOUTHWICK BRIGHTON BN42 4DE

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23/12/0823 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 CURREXT FROM 30/04/2008 TO 31/10/2008

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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12/12/0712 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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03/01/073 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/01/069 January 2006 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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03/03/053 March 2005 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/11/0329 November 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/12/0111 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/06/0112 June 2001 REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 97 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ

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28/12/0028 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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08/08/008 August 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: ASHDOWN HURREY & CO 2 EVERSFIELD ROAD EASTBOURNE E SUSSEX BN21 2AS

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18/07/0018 July 2000 AUDITOR'S RESIGNATION

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27/06/0027 June 2000 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/04/00

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09/12/999 December 1999 RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS

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11/11/9911 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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01/09/991 September 1999 DIRECTOR RESIGNED

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01/09/991 September 1999 COMPANY NAME CHANGED FOTOFLEX LIMITED CERTIFICATE ISSUED ON 02/09/99

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01/09/991 September 1999 DIRECTOR RESIGNED

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25/02/9925 February 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/02/9925 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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25/02/9925 February 1999 RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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20/01/9820 January 1998 RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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17/12/9617 December 1996 RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS

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14/08/9614 August 1996 EXEMPTION FROM APPOINTING AUDITORS 18/07/96

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26/07/9626 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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24/11/9524 November 1995 RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS

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29/08/9529 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/11/9425 November 1994 RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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17/02/9417 February 1994 RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS

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05/09/935 September 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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16/12/9216 December 1992 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS

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16/09/9216 September 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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25/02/9225 February 1992 RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: QUEENSBURY HOUSE HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1DF

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13/05/9113 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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13/05/9113 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/10

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04/01/914 January 1991 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS

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09/01/909 January 1990 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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19/10/8919 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/8919 October 1989 REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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18/08/8918 August 1989 COMPANY NAME CHANGED MATONSET LIMITED CERTIFICATE ISSUED ON 21/08/89

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15/05/8915 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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