MINISTRY OF AUTOMATTIC LIMITED

Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-18 with no updates

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11/12/2411 December 2024 Full accounts made up to 2023-12-31

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22/10/2422 October 2024 Secretary's details changed for Abogado Nominees Limited on 2024-10-14

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22/10/2422 October 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-22

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15/08/2415 August 2024 Termination of appointment of Paul Sieminski as a director on 2024-04-26

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26/03/2426 March 2024 Secretary's details changed for Abogado Nominees Limited on 2023-10-23

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26/03/2426 March 2024 Confirmation statement made on 2024-03-18 with no updates

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

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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02/12/232 December 2023 Compulsory strike-off action has been discontinued

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01/12/231 December 2023 Full accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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02/10/232 October 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

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21/03/2321 March 2023 Confirmation statement made on 2023-03-18 with no updates

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

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15/12/2215 December 2022 Compulsory strike-off action has been discontinued

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15/12/2215 December 2022 Compulsory strike-off action has been discontinued

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14/12/2214 December 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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28/03/2228 March 2022 Confirmation statement made on 2022-03-18 with no updates

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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20/02/2020 February 2020 SECRETARY APPOINTED JEFF ANDREW MCWILLIAMS

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20/02/2020 February 2020 DIRECTOR APPOINTED MARK DAVIES

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20/02/2020 February 2020 APPOINTMENT TERMINATED, DIRECTOR STUART WEST

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09/10/199 October 2019 31/12/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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12/10/1712 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART WEST / 10/10/2017

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIEMINSKI / 10/10/2017

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIEMINSKI / 07/06/2017

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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16/11/1616 November 2016 31/12/15 TOTAL EXEMPTION FULL

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05/05/165 May 2016 Annual return made up to 18 March 2016 with full list of shareholders

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01/02/161 February 2016 31/12/14 TOTAL EXEMPTION FULL

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24/06/1524 June 2015 Annual return made up to 18 March 2015 with full list of shareholders

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18/03/1418 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/1418 March 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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