O KAY AUTOMATICS LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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10/12/2410 December 2024 Confirmation statement made on 2024-12-08 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Total exemption full accounts made up to 2023-09-30

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04/04/244 April 2024 Change of share class name or designation

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03/04/243 April 2024 Resolutions

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03/04/243 April 2024 Memorandum and Articles of Association

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03/04/243 April 2024 Resolutions

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28/03/2428 March 2024 Particulars of variation of rights attached to shares

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27/03/2427 March 2024 Change of details for Mrs Andrea Kay as a person with significant control on 2024-03-25

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27/03/2427 March 2024 Notification of Garry Clapton as a person with significant control on 2024-03-25

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27/03/2427 March 2024 Statement of company's objects

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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22/02/2422 February 2024 Confirmation statement made on 2023-12-08 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-09-30

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15/12/2215 December 2022 Confirmation statement made on 2022-12-08 with no updates

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

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14/12/2114 December 2021 Confirmation statement made on 2021-12-08 with no updates

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

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22/04/2122 April 2021 30/09/20 UNAUDITED ABRIDGED

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/08/206 August 2020 30/09/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/03/1919 March 2019 30/09/18 UNAUDITED ABRIDGED

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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

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16/03/1816 March 2018 30/09/17 UNAUDITED ABRIDGED

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/12/1516 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/04/1520 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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18/12/1418 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/01/143 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/12/1212 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/12/1115 December 2011 Annual return made up to 8 December 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY GILCHRIST TASH SECRETARIES LIMITED

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10/03/1110 March 2011 SECRETARY APPOINTED GARRY CLAPTON

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22/12/1022 December 2010 Annual return made up to 8 December 2010 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/01/1021 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GILCHRIST TASH SECRETARIES LIMITED / 20/01/2010

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA KAY / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/12/0815 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/04/088 April 2008 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/01/0715 January 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/12/0519 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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26/01/0526 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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20/05/0420 May 2004 AUDITOR'S RESIGNATION

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29/01/0429 January 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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21/01/0321 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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29/04/0229 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/01/0125 January 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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12/01/0012 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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14/07/9914 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/01/9921 January 1999 RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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13/01/9813 January 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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26/01/9726 January 1997 RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/02/9620 February 1996 RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/02/9521 February 1995 RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/02/944 February 1994 RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS

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09/07/939 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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11/02/9311 February 1993 RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS

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10/02/9210 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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24/01/9224 January 1992 DIRECTOR'S PARTICULARS CHANGED

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24/01/9224 January 1992 RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS

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21/08/9121 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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14/01/9114 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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14/01/9114 January 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/11/8922 November 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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17/10/8817 October 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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17/10/8817 October 1988 RETURN MADE UP TO 13/07/88; NO CHANGE OF MEMBERS

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12/01/8812 January 1988 FULL ACCOUNTS MADE UP TO 30/09/86

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07/12/877 December 1987 RETURN MADE UP TO 03/07/87; NO CHANGE OF MEMBERS

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05/07/865 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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05/07/865 July 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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