ADELPHI AUTOMATION LTD

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-27 with no updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Satisfaction of charge 079662700001 in full

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16/07/2416 July 2024 Satisfaction of charge 079662700002 in full

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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03/04/243 April 2024 Confirmation statement made on 2024-02-27 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/05/2013 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079662700002

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/01/2031 January 2020 DIRECTOR APPOINTED MRS AMOR AUDREY STOUT

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARIOS KARADIMAS

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER ASHMOLE / 20/01/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 079662700001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / AMOR AUDREY STOUT / 18/01/2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER ASHMOLE / 18/01/2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROGER ASHMOLE / 18/01/2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STOUT / 18/01/2019

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STOUT / 18/01/2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / AMOR AUDREY STOUT / 16/01/2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STOUT / 16/01/2019

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM STOUT / 16/01/2019

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11/10/1811 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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13/02/1813 February 2018 VARYING SHARE RIGHTS AND NAMES

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 39 ADLINGTON ROAD WILMSLOW CHESHIRE SK9 2BJ

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O LOUISE O'SULLIVAN UNIT 4 CASTLEHILL IND EST HORSFIELD WAY CASTLEHILL INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, CHESHIRE SK6 2SU ENGLAND

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS KARADIMAS / 29/06/2016

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06/04/166 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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01/04/161 April 2016 SECRETARY APPOINTED MR PAUL WILLIAM STOUT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS KARADIMAS / 01/02/2016

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR AMOR STOUT

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18/01/1618 January 2016 APPOINTMENT TERMINATED, SECRETARY AMOR STOUT

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17/12/1517 December 2015 DIRECTOR APPOINTED MR DAVID ROGER ASHMOLE

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/08/155 August 2015 SUB-DIVISION 02/07/15

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22/07/1522 July 2015 DIRECTOR APPOINTED MR MARIOS KARADIMAS

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16/04/1516 April 2015 Annual return made up to 27 February 2015 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/04/1323 April 2013 Annual return made up to 27 February 2013 with full list of shareholders

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19/04/1319 April 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1227 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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