ATM AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr Simon Arthur Freer as a director on 2025-07-24 |
| 05/08/255 August 2025 New | Appointment of Mr Jamie Cherry as a director on 2025-07-24 |
| 02/01/252 January 2025 | Accounts for a small company made up to 2024-05-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 16/10/2416 October 2024 | Satisfaction of charge 020357440004 in full |
| 16/10/2416 October 2024 | Termination of appointment of Robert Donald Hopper as a director on 2024-10-03 |
| 12/08/2412 August 2024 | Registration of charge 020357440009, created on 2024-07-25 |
| 25/07/2425 July 2024 | Satisfaction of charge 020357440005 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 020357440006 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 020357440007 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 020357440003 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 1 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 020357440008 in full |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 09/01/249 January 2024 | Termination of appointment of Jeremy Keith Baker as a director on 2023-12-31 |
| 07/12/237 December 2023 | Accounts for a small company made up to 2023-05-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 20/06/2320 June 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 15/04/2015 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020357440008 |
| 27/11/1927 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 06/03/196 March 2019 | 31/05/18 AUDITED ABRIDGED |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020357440005 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020357440006 |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020357440007 |
| 21/06/1821 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020357440004 |
| 21/06/1821 June 2018 | ADOPT ARTICLES 04/06/2018 |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY JANE HOPPER |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HOPPER |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020357440003 |
| 18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATM (HOLDINGS) LIMITED |
| 18/04/1818 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018 |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 15/02/1715 February 2017 | 31/05/16 AUDITED ABRIDGED |
| 27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 20/10/1520 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 09/03/159 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED MR JEREMY KEITH BAKER |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 24/10/1224 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HOPPER / 24/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DONALD HOPPER / 24/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR HIRJI / 24/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DONALD HOPPER / 24/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YUSUF GIRACH / 24/10/2012 |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HOPPER / 24/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 14/02/1214 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 26/10/1126 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HOPPER / 21/10/2010 |
| 22/10/1022 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR HIRJI / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YUSUF GIRACH / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 06/11/086 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | AUDITOR'S RESIGNATION |
| 03/04/043 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 12/02/0312 February 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | AUDITOR'S RESIGNATION |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 30/05/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 16/10/9216 October 1992 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 06/11/916 November 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 21/08/9121 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9121 August 1991 | DIRECTOR RESIGNED |
| 14/08/9114 August 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/05/886 May 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 03/05/883 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: UNIT 9 EARLS WAY CHURCHILL ROAD INDUSTRIAL ESTATE THURMASTON LEICESTER LE4 8DH |
| 26/08/8726 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 14/08/8714 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/87 |
| 04/08/874 August 1987 | COMPANY NAME CHANGED MAINROADS LIMITED CERTIFICATE ISSUED ON 05/08/87 |
| 01/10/861 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | REGISTERED OFFICE CHANGED ON 01/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 10/07/8610 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/8610 July 1986 | CERTIFICATE OF INCORPORATION |
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