AU2MATE LTD
Company number 07634928 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Confirmation statement made on 2026-05-16 with updates · 5 pages | View document |
| 27 May 2026 | Change of details for Au2Mate International Aps as a person with significant control on 2026-03-06 · 2 pages | View document |
| 15 May 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 May 2025 | Confirmation statement made on 2025-05-16 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-16 with updates · 5 pages | View document |
| 7 May 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 22 Apr 2024 | Change of details for Au2Mate International Aps as a person with significant control on 2023-06-30 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Director's details changed for Mr Luke Paul Richardson on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Registered office address changed from Equinox South Great Park Rd Bradley Stoke Bristol BS32 4QL United Kingdom to Wye House Langstone Business Village Langstone Park Newport NP18 2LH on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Director's details changed for Mr Lee Sullivan on 2023-11-28 · 2 pages | View document |
| 26 Jun 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 May 2023 | Confirmation statement made on 2023-05-16 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 17 May 2022 | Director's details changed for Mr Luke Paul Richardson on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Mr Lee Sullivan on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-16 with updates · 5 pages | View document |
| 5 May 2022 | Registered office address changed from Unit 12 Hackthorpe Hall Business Centre Hackthorpe Penrith CA10 2HX United Kingdom to Equinox South Great Park Rd Bradley Stoke Bristol BS32 4QL on 2022-05-05 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 9 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 May 2019 | CESSATION OF KARL KLAUS BRUNO DAM AS A PSC | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KJELD FABRICIUS RAMSING / 29/05/2019 | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KLAUS BRUNO DAM / 29/05/2019 | View document |
| 29 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AU2MATE INTERNATIONAL APS | View document |
| 29 May 2019 | CESSATION OF CARSTEN GISSELMANN JENSEN AS A PSC | View document |
| 14 Mar 2019 | DIRECTOR APPOINTED MR CARSTEN GISSELMANN JENSEN | View document |
| 13 Dec 2018 | CURREXT FROM 30/09/2019 TO 31/12/2019 | View document |
| 27 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 5 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 6 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 1 Jun 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 1 PASTURE COTTAGES LITTLE MUSGRAVE KIRKBY STEPHEN CUMBRIA CA17 4PQ UNITED KINGDOM | View document |
| 22 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 3 HOLLINGWORTH CLOSE SKIPTON NORTH YORKSHIRE BD23 2SF UNITED KINGDOM | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KJELD FABRICIUS RAMSING / 02/09/2015 | View document |
| 2 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KARL KLAUS BRUNO DAM / 02/09/2015 | View document |
| 10 Jun 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE CB6 3TX | View document |
| 10 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 10 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ANGLODAN SECRETARIES LIMITED | View document |
| 26 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 3 HOLLINGWORTH CLOSE SKIPTON NORTH YORKSHIRE BD23 2SF ENGLAND | View document |
| 4 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 75 BELL GARDENS HADDENHAM ELY CAMBRIDGESHIRE CB6 3TX UNITED KINGDOM | View document |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 28 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Oct 2012 | PREVEXT FROM 31/05/2012 TO 30/09/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR APPOINTED KARL KLAUS BRUNO DAM | View document |
| 16 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |