R & D AUTOMATION LTD

Company Documents

DateDescription
08/01/258 January 2025 Registered office address changed from 121 Hillside Road Corfe Mullen Wimborne Dorset BH21 3SD to Drewitt House, 865 Ringwood Road Bournemouth Dorset BH11 8LW on 2025-01-08

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18/12/2418 December 2024 Resolutions

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18/12/2418 December 2024 Appointment of a voluntary liquidator

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18/12/2418 December 2024 Statement of affairs

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18/12/2418 December 2024 Notice to Registrar of Companies of Notice of disclaimer

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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-14 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-01-31

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18/01/2218 January 2022 Confirmation statement made on 2022-01-14 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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08/10/188 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/01/1622 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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29/01/1529 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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07/10/107 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/01/1019 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN LOUDEN / 19/01/2010

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MARTYN LOUDEN / 19/01/2010

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14/01/0914 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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