OLYMPUS AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR DANIEL EDWARD LOUGHRY |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 13/02/1613 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/02/166 February 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 12/02/1512 February 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES ROBERTSON / 24/07/2014 |
| 24/07/1424 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL CHARLES ROBERTSON / 24/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY NORMAN / 17/07/2014 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MRS SAMANTHA NORMAN |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BEAVER |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR MARK BEAVER |
| 04/02/144 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | SAIL ADDRESS CHANGED FROM: UNIT 1 SOUTHGATE WAY ORTON SOUTHGATE PETERBOROUGH PE2 6YN ENGLAND |
| 14/10/1314 October 2013 | SUB DIVISION ALL SHARES OF £0.25 EACH INTO SHARES OF £0.01 EACH 04/10/2013 |
| 14/10/1314 October 2013 | SUB-DIVISION 04/10/13 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/03/131 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 01/03/131 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/03/122 March 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIERNAN |
| 05/01/125 January 2012 | 05/01/12 STATEMENT OF CAPITAL GBP 37.50 |
| 05/01/125 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 15/03/1115 March 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 19/03/1019 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/03/1016 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/104 March 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIERNAN / 01/01/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY NORMAN / 01/01/2010 |
| 03/02/093 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 09/10/089 October 2008 | GBP IC 125/62.5 22/08/08 GBP SR [email protected]=62.5 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY FRANCIS GATHERCOLE |
| 18/09/0818 September 2008 | SECRETARY APPOINTED NEIL CHARLES ROBERTSON |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/03/086 March 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | S-DIV 18/01/06 |
| 11/05/0611 May 2006 | SUB DIVISION 18/01/06 |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: PETERBOROUGH ROAD THURLBY BOURNE LINCOLNSHIRE PE10 0EL |
| 08/02/048 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98 |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: 25A PRIESTGATE PETERBOROUGH PE1 1JL |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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