AUTOMAC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Micro company accounts made up to 2024-03-31 |
| 26/12/2426 December 2024 | Appointment of Mr Shayne Anthony Tweedie as a director on 2024-12-26 |
| 26/12/2426 December 2024 | Confirmation statement made on 2024-12-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-03-31 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 28/12/2228 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/12/2026 December 2020 | CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES |
| 26/12/2026 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | REGISTERED OFFICE CHANGED ON 08/12/2020 FROM C/O TAYLORS BATTLE HOUSE 1 EAST BARNET ROAD HERTFORDSHIRE EN4 8RR |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/12/1725 December 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 06/01/166 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1424 December 2014 | Annual return made up to 24 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 28/12/1328 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 27/12/1227 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/12/1227 December 2012 | Annual return made up to 24 December 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDALL NEIL MCDONALD / 24/12/2009 |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/12/0924 December 2009 | Annual return made up to 24 December 2009 with full list of shareholders |
| 20/08/0920 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED SECRETARY AUDREY MCDONALD |
| 29/12/0829 December 2008 | SECRETARY APPOINTED MR RANDALL NEIL MCDONALD |
| 29/12/0829 December 2008 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | COMPANY NAME CHANGED AUTOMAC (GB) LTD CERTIFICATE ISSUED ON 19/09/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | SECRETARY RESIGNED |
| 20/09/0320 September 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: 17 PINE GROVE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7BP |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 24/12/0224 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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