AUTOMATED ANALYTICS LIMITED
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Date | Description |
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24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
29/01/2529 January 2025 | Confirmation statement made on 2025-01-27 with updates |
16/12/2416 December 2024 | Termination of appointment of Thomas Parton as a director on 2024-12-13 |
22/10/2422 October 2024 | Change of share class name or designation |
28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
24/08/2424 August 2024 | Memorandum and Articles of Association |
24/08/2424 August 2024 | Resolutions |
23/08/2423 August 2024 | Sub-division of shares on 2024-08-01 |
23/08/2423 August 2024 | Sub-division of shares on 2024-08-01 |
20/08/2420 August 2024 | Appointment of Mr Thomas Parton as a director on 2024-08-01 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
08/05/248 May 2024 | Registration of charge 088038240001, created on 2024-05-03 |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
31/01/2431 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
25/09/2325 September 2023 | Termination of appointment of David Laurence Kemp as a director on 2023-09-25 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
19/12/2219 December 2022 | Total exemption full accounts made up to 2022-06-30 |
07/11/227 November 2022 | Change of details for Mr Mark Edward Taylor as a person with significant control on 2022-11-04 |
04/11/224 November 2022 | Appointment of Mr David Laurence Kemp as a director on 2022-11-04 |
04/11/224 November 2022 | Termination of appointment of James Rosthorn as a director on 2022-11-03 |
04/11/224 November 2022 | Director's details changed for Mr Mark Edward Taylor on 2022-11-04 |
04/11/224 November 2022 | Appointment of Mr William Robert James as a director on 2022-11-04 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
01/02/221 February 2022 | Certificate of change of name |
27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
12/02/2112 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
11/11/1911 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD TAYLOR / 27/06/2019 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
31/01/1931 January 2019 | CESSATION OF MARK EDWARD TAYLOR AS A PSC |
31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM OLD ART COLLEGE CHURCH VIEW DONCASTER SOUTH YORKSHIRE DN1 1AF UNITED KINGDOM |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD EDWARD TAYLOR |
16/01/1816 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
04/07/174 July 2017 | REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 34 BIRCH CLOSE SPROTBROUGH DONCASTER SOUTH YORKSHIRE DN5 7JY |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
01/03/171 March 2017 | VARYING SHARE RIGHTS AND NAMES |
24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
15/02/1715 February 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 105.26 |
15/02/1715 February 2017 | SUB-DIVISION 01/02/17 |
15/02/1715 February 2017 | SUB-DIVISION 01/02/17 |
15/02/1715 February 2017 | SUB-DIVISION 01/02/17 |
15/02/1715 February 2017 | SUB-DIVISION 01/02/17 |
19/09/1619 September 2016 | PREVEXT FROM 31/12/2015 TO 30/06/2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
08/12/158 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
23/09/1523 September 2015 | DIRECTOR APPOINTED MISS JAYNE HOLLIN |
04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
05/08/155 August 2015 | ADOPT ARTICLES 29/07/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
05/12/145 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
18/02/1418 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 100 |
18/02/1418 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 100 |
18/02/1418 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 100 |
18/02/1418 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 100 |
06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD TAYLOR / 05/12/2013 |
06/12/136 December 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND |
05/12/135 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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