XY AUTOMATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Appointment of Ms Hayley Smith as a director on 2025-07-15 |
| 15/07/2515 July 2025 New | Termination of appointment of David Jason Campfield as a director on 2025-07-15 |
| 11/07/2511 July 2025 New | Appointment of Mr Pawel Skalka as a director on 2025-07-11 |
| 28/01/2528 January 2025 | Miscellaneous |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 28/10/2428 October 2024 | Registered office address changed from Second Floor Suite a Number Two Waterton Park Bridgend CF31 3PH Wales to Unit 9a Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend CF31 3SH on 2024-10-28 |
| 11/07/2411 July 2024 | Change of details for Clifty Limited as a person with significant control on 2024-06-28 |
| 17/05/2417 May 2024 | Cessation of Stephen Owen Keane as a person with significant control on 2024-03-07 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Appointment of Mr David Jason Campfield as a director on 2024-04-01 |
| 18/04/2418 April 2024 | Purchase of own shares. |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 18/04/2418 April 2024 | Termination of appointment of Stephen Owen Keane as a director on 2024-03-07 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 15/11/2315 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Registration of charge 107603730004, created on 2023-07-10 |
| 16/05/2316 May 2023 | Certificate of change of name |
| 11/05/2311 May 2023 | Change of details for Mr Stephen Owen Keane as a person with significant control on 2023-05-11 |
| 11/05/2311 May 2023 | Registered office address changed from Apollo Business Village Heol Persondy Aberkenfig Bridgend CF32 9TF Wales to Second Floor Suite a Number Two Waterton Park Bridgend CF31 3PH on 2023-05-11 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 13/04/2313 April 2023 | Notification of Stephen Owen Keane as a person with significant control on 2023-04-01 |
| 13/04/2313 April 2023 | Change of details for Clifty Limited as a person with significant control on 2022-03-21 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-04-01 |
| 05/04/235 April 2023 | Registration of charge 107603730003, created on 2023-03-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/02/2315 February 2023 | Registration of charge 107603730002, created on 2023-02-09 |
| 22/12/2222 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/10/2112 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR STEPHEN OWEN KEANE |
| 27/06/1927 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM TONDU ENTERPRISE CENTRE BRYN ROAD TONDU BRIDGEND CF32 9BS WALES |
| 26/09/1826 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/05/179 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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