GUIDANCE AUTOMATION LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-02-23 with no updates

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14/02/2514 February 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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14/10/2414 October 2024 Appointment of Joseph West as a director on 2024-10-01

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23/02/2423 February 2024 Confirmation statement made on 2024-02-23 with updates

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24/01/2424 January 2024 Previous accounting period extended from 2023-09-30 to 2023-11-30

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05/01/245 January 2024 Registration of charge 092004540001, created on 2023-12-22

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02/01/242 January 2024 Termination of appointment of Brian Dixon Walters as a secretary on 2023-12-22

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02/01/242 January 2024 Termination of appointment of Brian Dixon Walters as a director on 2023-12-22

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02/01/242 January 2024 Termination of appointment of Steven Francis Nicola as a director on 2023-12-22

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02/01/242 January 2024 Notification of Mereology Limited as a person with significant control on 2023-12-22

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02/01/242 January 2024 Cessation of Schawk Wace Group as a person with significant control on 2023-12-22

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25/09/2325 September 2023 Appointment of Dr. Paul Edmund Rivers as a director on 2023-09-22

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25/09/2325 September 2023 Termination of appointment of Joseph Carlo Bartolacci as a director on 2023-09-22

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04/09/234 September 2023 Confirmation statement made on 2023-09-02 with no updates

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21/06/2321 June 2023 Accounts for a small company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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08/04/208 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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01/10/191 October 2019 AUDITOR'S RESIGNATION

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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03/06/193 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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25/06/1825 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHAWK WACE GROUP

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15/09/1715 September 2017 CESSATION OF GUIDANCE MARINE LTD AS A PSC

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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05/09/175 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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28/06/1728 June 2017 CURRSHO FROM 30/11/2017 TO 30/09/2017

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07/12/167 December 2016 DIRECTOR APPOINTED JOSEPH CARLO BARTOLACCI

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07/12/167 December 2016 DIRECTOR APPOINTED STEVEN FRANCIS NICOLA

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07/12/167 December 2016 DIRECTOR APPOINTED BRIAN DIXON WALTERS

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05/12/165 December 2016 APPOINTMENT TERMINATED, SECRETARY GISELE LAYWOOD

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05/12/165 December 2016 SECRETARY APPOINTED BRIAN DIXON WALTERS

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALLAN COCKELL

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR JAN GROTHUSEN

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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05/08/165 August 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH

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29/06/1629 June 2016 SECRETARY APPOINTED MISS GISELE KAREN LAYWOOD

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29/06/1629 June 2016 APPOINTMENT TERMINATED, SECRETARY DANIEL RALPH

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08/06/168 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/04/1626 April 2016 DIRECTOR APPOINTED MR ALLAN CHARLES EDWIN COCKELL

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL OLIVER RALPH / 29/07/2015

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18/02/1618 February 2016 APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS

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18/02/1618 February 2016 SECRETARY APPOINTED MR DANIEL OLIVER RALPH

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21/09/1521 September 2015 DIRECTOR APPOINTED MR DANIEL OLIVER RALPH

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21/09/1521 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR APPOINTED MR JAN GROTHUSEN

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03/02/153 February 2015 CURREXT FROM 30/09/2015 TO 30/11/2015

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06/11/146 November 2014 COMPANY NAME CHANGED GUIDANCE INDUSTRIAL INNOVATION LTD CERTIFICATE ISSUED ON 06/11/14

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06/11/146 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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