AU AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with updates |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 15/05/2515 May 2025 | Appointment of Mr Nathan Alexander Coats as a director on 2025-04-01 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 17/05/2417 May 2024 | Notification of a person with significant control statement |
| 17/05/2417 May 2024 | Withdrawal of a person with significant control statement on 2024-05-17 |
| 17/04/2417 April 2024 | Appointment of Mr Piotr Lukasz Walczewski as a director on 2024-03-04 |
| 17/04/2417 April 2024 | Appointment of Mr Ahmed Syed as a director on 2024-03-04 |
| 21/03/2421 March 2024 | Notification of a person with significant control statement |
| 15/03/2415 March 2024 | Cessation of Alexander Coats as a person with significant control on 2024-03-11 |
| 15/03/2415 March 2024 | Termination of appointment of Alexander Coats as a director on 2024-03-11 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 24/10/2224 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/04/2017 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER COATS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/06/159 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 30/06/1430 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/07/132 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/06/1220 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 14/06/1114 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GRANT MILLER MACCLURE / 26/05/2010 |
| 17/06/1017 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COATS / 26/05/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH GRANT MILLER MACCLURE / 26/05/2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH MACCLURE / 01/10/2008 |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THOMAS BARRIE & CO 1A CADOGAN STREET GLASGOW LANARKSHIRE G2 6QE |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | £ IC 3000/2000 15/10/05 £ SR 1000@1=1000 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/01/047 January 2004 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04 |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01 |
| 10/10/0010 October 2000 | ALTER ARTICLES 22/09/00 |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/0030 May 2000 | SECRETARY RESIGNED |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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