APPLIED AUTOMATION (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Appointment of Leanne Scrivens as a director on 2024-11-21 |
| 25/11/2425 November 2024 | Appointment of Mr Paul Anthony Rowe as a director on 2024-11-21 |
| 18/11/2418 November 2024 | Accounts for a medium company made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-17 with updates |
| 03/04/243 April 2024 | Registration of charge 025321170012, created on 2024-03-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-17 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/11/2214 November 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025321170011 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 10/04/1810 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLIED AUTOMATION (HOLDINGS) LIMITED |
| 10/04/1810 April 2018 | CESSATION OF DAVID HARRY ROWE AS A PSC |
| 10/04/1810 April 2018 | CESSATION OF VALERIE ANNE ROWE AS A PSC |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025321170007 |
| 14/03/1814 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025321170010 |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025321170009 |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025321170008 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/08/1729 August 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM CONCEPT HOUSE BEECHWOOD WAY LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON PL7 5HH |
| 28/11/1428 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025321170007 |
| 18/11/1418 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/09/1412 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 28/11/1328 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/09/1210 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM CONCEPT HOUSE EASTERN WOOD ROAD LANGAGE INDUSTRIAL ESTATE PLYMOUTH DEVON PL7 5ET |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/11/093 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/10/0912 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NC INC ALREADY ADJUSTED 23/11/05 |
| 02/12/052 December 2005 | £ NC 100/150000 23/11 |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 6 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HH |
| 21/03/0221 March 2002 | COMPANY NAME CHANGED SYSTEMATE LIMITED CERTIFICATE ISSUED ON 21/03/02 |
| 22/02/0222 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 17/08/00; NO CHANGE OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/08/9920 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | REGISTERED OFFICE CHANGED ON 03/11/95 FROM: MEADOW CLOSE LANGAGE INDUTRIAL ESTATE PLYMPTON PLYMOUTH PL7 5EX |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/06/9421 June 1994 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 17/11/9217 November 1992 | REGISTERED OFFICE CHANGED ON 17/11/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | AUDITOR'S RESIGNATION |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 47 HOLLY COURT PARKWAY INDUSTRIAL ESTATE MARSH MILLS PLYMOUTH PL6 8LG |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/917 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | SECRETARY RESIGNED |
| 17/08/9017 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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