MIDDLESEX AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 22/04/2422 April 2024 | Termination of appointment of Paul Stuart Foulds as a secretary on 2024-03-20 |
| 22/04/2422 April 2024 | Termination of appointment of Paul Stuart Foulds as a director on 2024-03-20 |
| 06/11/236 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 03/05/233 May 2023 | Director's details changed for Mr Laurence Emerson Foulds on 2022-07-01 |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 12/11/2112 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 04/12/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 |
| 13/11/1713 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 |
| 13/11/1713 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 13/11/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 30/05/2017 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 30/05/2017 |
| 31/05/1731 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR. PAUL STUART FOULDS / 30/05/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM TELFORD ROAD BASINGSTOKE HAMPSHIRE RG21 2YU UNITED KINGDOM |
| 15/11/1515 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM RUSSELL SQUARE HOUSE 10 -12 RUSSELL SQUARE LONDON WC1B 5LF |
| 26/05/1526 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/05/1314 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART FOULDS / 14/05/2011 |
| 14/07/1114 July 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART FOULDS / 14/05/2011 |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE EMERSON FOULDS / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STUART FOULDS / 01/10/2009 |
| 18/05/1018 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/062 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/038 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/10/96 |
| 06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9223 September 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 29 PORTLAND PLACE LONDON W1N 3AG |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/03/8522 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/841 March 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/8229 March 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/801 August 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/6718 April 1967 | PARTICULARS OF MORTGAGE/CHARGE |
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