UNUSUAL AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 25/02/2525 February 2025 | Termination of appointment of Peta Jacobi as a secretary on 2025-02-19 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/07/2015 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED ALEXANDER HARPER |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACOBI |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM C/O.MARTIN GREENE RAVDEN 55,LOUDOUN ROAD ST.JOHNS WOOD LONDON NW8 0DL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 20/06/1820 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/02/169 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 07/07/157 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 10/10/1310 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 24/06/1324 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETA JACOBI / 16/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL JACOBI / 16/06/2010 |
| 09/06/099 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/06/0820 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/08/0420 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 30/11/0230 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0221 October 2002 | S366A DISP HOLDING AGM 10/10/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/05/97; CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 19/05/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/09/9224 September 1992 | NEW DIRECTOR APPOINTED |
| 24/09/9224 September 1992 | REGISTERED OFFICE CHANGED ON 24/09/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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