TITAN AUTOMATION LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTermination of appointment of Sharna Kimberley Wears as a director on 2025-09-30

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12/09/2512 September 2025 NewDirector's details changed for Mr Sean Day on 2025-09-12

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12/09/2512 September 2025 NewAppointment of Mr Shaun Day as a director on 2025-09-12

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12/09/2512 September 2025 NewAppointment of Mr Sean Day as a director on 2025-09-12

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12/09/2512 September 2025 NewTermination of appointment of Shaun Day as a director on 2025-09-12

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22/07/2522 July 2025 Confirmation statement made on 2025-07-14 with no updates

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22/07/2522 July 2025 Termination of appointment of Elisse Hutchinson as a director on 2025-07-22

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15/05/2515 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-14 with no updates

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23/04/2423 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-14 with no updates

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09/05/239 May 2023 Appointment of Miss Elisse Hutchinson as a director on 2023-05-09

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21/03/2321 March 2023 Appointment of Miss Sharna Kimberley Wears as a director on 2023-03-21

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07/02/237 February 2023 Micro company accounts made up to 2022-08-31

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02/11/222 November 2022 Change of details for Mr Michael Scott as a person with significant control on 2022-11-02

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28/10/2228 October 2022 Change of details for Mr Michael Scott as a person with significant control on 2022-10-28

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11/10/2211 October 2022 Change of details for Mr Michael Scott as a person with significant control on 2022-10-11

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/05/2212 May 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-14 with no updates

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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05/05/205 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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22/01/2022 January 2020 REGISTERED OFFICE CHANGED ON 22/01/2020 FROM 17 HIGH STREET GOSFORTH NEWCASTLE UPON TYNE NE3 4AD

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22/01/2022 January 2020 Registered office address changed from , 17 High Street, Gosforth, Newcastle upon Tyne, NE3 4AD to 22 Ridley Place Newcastle upon Tyne NE1 8JW on 2020-01-22

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/05/1828 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/09/1529 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN ROWELL

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS DRYDEN

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR KIERON HATGREAVES

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MAGILL

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24/09/1524 September 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSTER

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/06/1512 June 2015 DIRECTOR APPOINTED THOMAS DRYDEN

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12/06/1512 June 2015 DIRECTOR APPOINTED ANTHONY MICHAEL FOSTER

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12/06/1512 June 2015 DIRECTOR APPOINTED KIERON EDWARD HATGREAVES

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12/06/1512 June 2015 DIRECTOR APPOINTED ANDREW MAGILL

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09/06/159 June 2015 DIRECTOR APPOINTED STEVEN ROWELL

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/09/1316 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM 74 HARTON LANE SOUTH SHIELDS TYNE AND WEAR NE33 0PP UNITED KINGDOM

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17/06/1317 June 2013 Registered office address changed from , 74 Harton Lane, South Shields, Tyne and Wear, NE33 0PP, United Kingdom on 2013-06-17

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30/04/1330 April 2013 PREVSHO FROM 30/09/2012 TO 31/08/2012

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08/10/128 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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09/09/119 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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