AUTO-MATE SYSTEMS LIMITED
Company number 03049223 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Total exemption full accounts made up to 2026-04-30 · 10 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 29 Apr 2026 | Confirmation statement made on 2026-04-19 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 11 pages | View document |
| 7 May 2025 | Registered office address changed from Unit 7B Petre Court Petr Road Clayton Le Moors BB5 5HY United Kingdom to Unit 7B Petre Court Petre Road Clayton Le Moors Accrington Lancashire BB5 5HY on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Change of details for Automate Control Solutions Ltd as a person with significant control on 2025-05-07 · 2 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-19 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Jul 2024 | Unaudited abridged accounts made up to 2024-04-30 · 7 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-19 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 8 Nov 2023 | Micro company accounts made up to 2023-04-30 · 5 pages | View document |
| 14 Jun 2023 | Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to Unit 7B Petre Court Petr Road Clayton Le Moors BB5 5HY on 2023-06-14 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-24 with updates · 5 pages | View document |
| 12 May 2023 | Registered office address changed from Unit 7B Petre Court Petr Road Clayton Le Moors BB5 5HY to Regent House Folds Road Bolton BL1 2RZ on 2023-05-12 · 1 page | View document |
| 9 May 2023 | Cessation of Malcolm Peter Lightfoot as a person with significant control on 2022-12-20 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Marie Lightfoot as a secretary on 2022-12-20 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Marie Lightfoot as a director on 2022-12-20 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Malcolm Peter Lightfoot as a director on 2022-12-20 · 1 page | View document |
| 9 May 2023 | Cessation of Marie Lightfoot as a person with significant control on 2022-12-20 · 1 page | View document |
| 9 May 2023 | Notification of Automate Control Solutions Ltd as a person with significant control on 2022-12-20 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Jan 2023 | Registration of charge 030492230001, created on 2022-12-20 · 27 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 19 Nov 2021 | Micro company accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES | View document |
| 20 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 7 Jan 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 24 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 20 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 13 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 2 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 21 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 2 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 12 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LIGHTFOOT / 10/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAFFREY / 10/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PETER LIGHTFOOT / 10/04/2010 | View document |
| 9 Oct 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP | View document |
| 29 Apr 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAFFREY / 28/04/2009 | View document |
| 28 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LIGHTFOOT / 28/04/2009 | View document |
| 28 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE LIGHTFOOT / 28/04/2009 | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 67 CHORLEY OLD ROAD BOLTON LANCS BL1 3AJ | View document |
| 10 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 30 Apr 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 22 Oct 2001 | REGISTERED OFFICE CHANGED ON 22/10/01 FROM: C/O OLDFIELDS 570 BLACKBURN ROAD BOLTON LANCASHIRE BL1 7AL | View document |
| 17 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 2 Jun 1999 | DIRECTOR RESIGNED | View document |
| 2 Jun 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | View document |
| 15 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: C/O OLDFIELDS 26 HARBOUR LANE EDGWORTH BOLTON BL7 0PA | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | DIRECTOR RESIGNED | View document |
| 12 Jun 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 28 LITTLE STONE ROAD EGERTON BOLTON BL7 9UN | View document |
| 27 Apr 1995 | SECRETARY RESIGNED | View document |
| 24 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |