CAMOZZI AUTOMATION LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-13 with no updates

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21/03/2421 March 2024 Confirmation statement made on 2024-03-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Appointment of Mr Matthew Moore as a director on 2022-10-10

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Appointment of Mr Robert Brailsford as a director on 2021-12-09

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22/09/2122 September 2021 Total exemption full accounts made up to 2020-12-31

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22/09/2022 September 2020 30/12/19 UNAUDITED ABRIDGED

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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20/09/1820 September 2018 31/12/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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09/03/189 March 2018 COMPANY NAME CHANGED CAMOZZI PNEUMATICS LIMITED CERTIFICATE ISSUED ON 09/03/18

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/05/178 May 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SNOW

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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15/12/1515 December 2015 DIRECTOR APPOINTED MR LODOVICO CAMOZZI

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR ATTILIO CAMOZZI

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/04/144 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/04/1322 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 ADOPT ARTICLES 03/07/2012

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20/04/1220 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/05/1118 May 2011 DIRECTOR APPOINTED MR ADRIAN CHARLES FARNHAM

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21/04/1121 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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22/12/1022 December 2010 ADOPT ARTICLES 01/12/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/08/1012 August 2010 RETURN OF PURCHASE OF OWN SHARES

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14/04/1014 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PIOTR BOLESLAW WOZNIAK / 25/03/2010

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14/04/1014 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH SNOW / 25/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ATTILIO CAMOZZI / 25/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JEREMY CLEAR / 25/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR BOLESLAW WOZNIAK / 25/03/2010

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/05/0922 May 2009 APPOINTMENT TERMINATED SECRETARY NICHOLAS CHAPPELL

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07/05/097 May 2009 SECRETARY APPOINTED PIOTR BOLESLSAW WOZNIAK

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23/04/0923 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/04/0815 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/07/0714 July 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/05/053 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/03

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01/04/041 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 SHARES AGREEMENT OTC

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22/12/0322 December 2003 SHARES AGREEMENT OTC

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17/11/0317 November 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/02

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28/09/0328 September 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/12/02

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02/09/032 September 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/12/02

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18/05/0318 May 2003 SECRETARY RESIGNED

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18/05/0318 May 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 COMPANY NAME CHANGED CAMOZZI PNEUMATICS 2002 LIMITED CERTIFICATE ISSUED ON 06/01/03

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27/12/0227 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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17/12/0217 December 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: THE FLUID POWER CENTRE WATLING STREET NUNEATON WARWICKSHIRE CV11 6SQ

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 41 FRIAR LANE LEICESTER LEICESTERSHIRE LE7 5RB

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26/11/0226 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 COMPANY NAME CHANGED BLENHEIM CHAMBERS (166) LIMITED CERTIFICATE ISSUED ON 19/11/02

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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