ADNEY AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-08-20 |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-17 with updates |
| 01/12/211 December 2021 | Termination of appointment of Anne Julia Devenish Payne as a director on 2021-07-20 |
| 01/12/211 December 2021 | Termination of appointment of Anne Julia Devenish Payne as a secretary on 2021-07-20 |
| 01/12/211 December 2021 | Notification of a person with significant control statement |
| 01/12/211 December 2021 | Cessation of Anne Julia Devenish Payne as a person with significant control on 2021-07-20 |
| 01/12/211 December 2021 | Appointment of Mr. Robin Adney Payne as a secretary on 2021-07-20 |
| 20/08/2120 August 2021 | Annual accounts for year ending 20 Aug 2021 |
| 20/08/2020 August 2020 | Annual accounts for year ending 20 Aug 2020 |
| 04/11/194 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/19 |
| 20/08/1920 August 2019 | Annual accounts for year ending 20 Aug 2019 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/18 |
| 20/08/1820 August 2018 | Annual accounts for year ending 20 Aug 2018 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/17 |
| 20/08/1720 August 2017 | Annual accounts for year ending 20 Aug 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/16 |
| 20/08/1620 August 2016 | Annual accounts for year ending 20 Aug 2016 |
| 30/12/1530 December 2015 | Annual return made up to 17 December 2015 with full list of shareholders |
| 11/11/1511 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 20/08/15 |
| 28/10/1528 October 2015 | PREVSHO FROM 31/12/2015 TO 20/08/2015 |
| 20/08/1520 August 2015 | Annual accounts for year ending 20 Aug 2015 |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ADNEY PAYNE / 09/01/2012 |
| 10/01/1210 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE JULIA DEVENISH PAYNE / 09/01/2012 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE JULIA DEVENISH PAYNE / 09/01/2012 |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9830 October 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/01/895 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/01/895 January 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
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