SCOTT AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Accounts for a small company made up to 2024-08-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 24/11/2324 November 2023 | Accounts for a small company made up to 2023-08-31 |
| 25/10/2325 October 2023 | Appointment of Higgs Secretarial Limited as a secretary on 2023-05-09 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 16/11/2216 November 2022 | Accounts for a small company made up to 2022-08-31 |
| 02/02/222 February 2022 | Appointment of Michael William Crombie as a director on 2021-12-20 |
| 02/02/222 February 2022 | Termination of appointment of Kate Elizabeth Rankin as a director on 2021-12-20 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2021-08-31 |
| 05/03/195 March 2019 | CHANGE OF ACCOUNTING REFERENCE DATE 18/02/2019 |
| 01/03/191 March 2019 | CURREXT FROM 31/03/2019 TO 31/08/2019 |
| 25/01/1925 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 16/01/1916 January 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1916 January 2019 | COMPANY NAME CHANGED ALVEY SYSTEMS & SERVICES LIMITED CERTIFICATE ISSUED ON 16/01/19 |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED CHRISTOPHER CHARLES HOPKINS |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADELFI BVBA |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED GREGORY WILLIAM CHILES |
| 14/06/1814 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091858140001 |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/09/171 September 2017 | NOTIFICATION OF PSC STATEMENT ON 01/09/2017 |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR MAARTEN VAN LEEUWEN |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MUNTOR BVBA |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BART VERSTICHEL |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091858140001 |
| 17/09/1517 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 07/11/147 November 2014 | CURRSHO FROM 31/08/2015 TO 31/03/2015 |
| 21/08/1421 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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