NO.5 AUTOMATION LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Micro company accounts made up to 2024-06-30

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18/12/2418 December 2024 Confirmation statement made on 2024-10-24 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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28/11/2328 November 2023 Confirmation statement made on 2023-10-24 with updates

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28/11/2328 November 2023 Termination of appointment of Kelly Coleman as a director on 2023-10-24

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16/07/2316 July 2023 Confirmation statement made on 2023-06-08 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2016-09-30

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14/03/2314 March 2023 Statement of capital following an allotment of shares on 2016-09-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-06-30

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14/07/2114 July 2021 Confirmation statement made on 2021-06-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / KELLY COLEMAN / 08/06/2020

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09/09/209 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER TKACZUK / 08/06/2020

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER TKACZUK / 08/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES

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30/03/1930 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM PO BOX 3310 126 FAIRLIE ROAD SLOUGH SL1 0AG

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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09/06/169 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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