A & A AUTOMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-12 with updates |
| 22/10/2422 October 2024 | Cessation of Anthony Davies as a person with significant control on 2024-10-21 |
| 22/10/2422 October 2024 | Cessation of Alison Davies as a person with significant control on 2024-10-21 |
| 22/10/2422 October 2024 | Notification of A & a Automatics (Holdings) Limited as a person with significant control on 2024-10-21 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/11/2028 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | APPOINTMENT TERMINATED, SECRETARY VIRENDRA PATEL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043816850001 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | SECRETARY APPOINTED MR VIRENDRA PATEL |
| 27/11/1727 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043816850001 |
| 28/03/1628 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 16/03/1516 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALLISON JANE DAVIES / 01/02/2015 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVIES / 01/02/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/11/1410 November 2014 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 4 SHOP LANE BREWOOD SOUTH STAFFORDSHIRE ST19 9EB |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/03/1416 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/03/1324 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 29/03/1229 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 27/08/1127 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 19/03/1119 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVIES / 01/11/2009 |
| 19/03/1019 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: PENNOVER 22 VICARAGE ROAD PENN WOLVERHAMPTON WV4 5HY |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 26/02/06; NO CHANGE OF MEMBERS |
| 26/08/0526 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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