LEIDOS AUTOMATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Liquidators' statement of receipts and payments to 2024-10-23 |
| 14/12/2314 December 2023 | Liquidators' statement of receipts and payments to 2023-10-23 |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 05/08/235 August 2023 | Removal of liquidator by court order |
| 01/11/221 November 2022 | Appointment of a voluntary liquidator |
| 01/11/221 November 2022 | Declaration of solvency |
| 31/10/2231 October 2022 | Resolutions |
| 31/10/2231 October 2022 | Resolutions |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-25 with updates |
| 22/11/2122 November 2021 | Notification of Leidos Industrial Engineers Limited as a person with significant control on 2021-10-05 |
| 22/11/2122 November 2021 | Cessation of Leidos Security & Automation Limited as a person with significant control on 2021-10-05 |
| 18/10/2118 October 2021 | Termination of appointment of James Corbett Reagan as a director on 2021-10-13 |
| 18/10/2118 October 2021 | Appointment of Christopher Ryan Cage as a director on 2021-10-13 |
| 10/12/1410 December 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 22/12/1322 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HUNTER |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR MARCUS PAUL HUNTER |
| 30/11/1230 November 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES MACDONALD / 15/04/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JAMES MACDONALD / 15/04/2012 |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/129 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/01/115 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY SWEENEY |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRESPI |
| 15/07/1015 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/1020 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SWEENEY / 25/11/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN CRESPI / 25/11/2009 |
| 15/05/0915 May 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 15/05/0915 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED GARY JOHN SWEENEY |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED NICHOLAS JOHN CRESPI |
| 06/01/096 January 2009 | DIRECTOR APPOINTED COLIN JAMES |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE |
| 06/01/096 January 2009 | DIRECTOR AND SECRETARY APPOINTED MICHAEL MACDONALD |
| 06/01/096 January 2009 | COMPANY NAME CHANGED RYDERSTONE LIMITED CERTIFICATE ISSUED ON 06/01/09 |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: GISTERED OFFICE CHANGED ON 06/01/2009 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 25/11/0825 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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