ELECTROMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 17/12/2417 December 2024 | Cessation of Timothy Gordon Smyth as a person with significant control on 2021-05-24 |
| 17/12/2417 December 2024 | Notification of James David Shaw as a person with significant control on 2021-05-24 |
| 17/12/2417 December 2024 | Notification of Scott Andrew Shaw as a person with significant control on 2021-05-24 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/12/207 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 04/12/194 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 11/04/1811 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOY AVRIL SMYTH / 12/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GORDON SMYTH / 12/07/2017 |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY GORDON SMYTH / 12/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW SHAW / 12/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID SHAW / 12/07/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 18/05/1718 May 2017 | Registered office address changed from , 65 Saint Mary Street, Chippenham, Wiltshire, SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 2017-05-18 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 65 SAINT MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID SHAW / 10/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ANDREW SHAW / 10/05/2017 |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/06/1614 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/02/1622 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 400 |
| 22/02/1622 February 2016 | ADOPT ARTICLES 11/02/2016 |
| 22/02/1622 February 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1622 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 400 |
| 22/02/1622 February 2016 | 08/02/16 STATEMENT OF CAPITAL GBP 400 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/06/1526 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 18/03/1518 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 17/06/1417 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1428 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 200 |
| 28/05/1428 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 200 |
| 28/05/1428 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 28/05/1428 May 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 200 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR JAMES DAVID SHAW |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR SCOTT ANDREW SHAW |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/07/111 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/06/109 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/06/0515 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 17/07/0217 July 2002 | |
| 17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 1 POST OFFICE LANE CORSHAM WILTSHIRE SN13 0HJ |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 28/08/9728 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 08/06/978 June 1997 | SECRETARY RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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