CAME AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 04/06/254 June 2025 | Compulsory strike-off action has been discontinued |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | First Gazette notice for compulsory strike-off |
| 03/06/253 June 2025 | Micro company accounts made up to 2024-03-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 24/04/2424 April 2024 | Micro company accounts made up to 2023-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 06/03/246 March 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Termination of appointment of Nicola Earl as a director on 2023-01-22 |
| 23/01/2323 January 2023 | Termination of appointment of Nicola Earl as a secretary on 2023-01-23 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 09/10/209 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN EARL |
| 09/10/209 October 2020 | CESSATION OF PORTICO SECURITY GROUP LIMITED AS A PSC |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/11/1821 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/07/1530 July 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1331 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/07/1330 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MRS NICOLA EARL |
| 29/06/1329 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/08/121 August 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 26/05/1226 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 868 PLYMOUTH ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4LP |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY CDJ SECRETARY LIMITED |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAKER |
| 20/01/1220 January 2012 | SECRETARY APPOINTED NICOLA EARL |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR JUSTIN SCOTT EARL |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 10/10/0910 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR LEE JEFFS |
| 20/08/0920 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CDJ SECRETARY LIMITED / 12/08/2009 |
| 30/01/0930 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAKER / 30/01/2009 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM DESIGN HOUSE 27 SALT HILL WAY SLOUGH BERKSHIRE SL1 3TR |
| 25/09/0825 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: 77 UXBRIDGE ROAD SLOUGH BERKS. SL1 1SG |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/09/0328 September 2003 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | NEW SECRETARY APPOINTED |
| 28/09/0328 September 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0114 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/08/993 August 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/04/9428 April 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9230 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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