AUTOMATED CUTTING SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Appointment of a voluntary liquidator |
| 07/10/247 October 2024 | Removal of liquidator by court order |
| 29/09/2329 September 2023 | Liquidators' statement of receipts and payments to 2023-07-18 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/11/1530 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/11/1417 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / KERSTIN MORDANT / 09/01/2014 |
| 17/11/1417 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JAMES MORDANT / 09/01/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/11/136 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 15/10/1315 October 2013 | COMPANY NAME CHANGED AUTOMATED CUTTING SERVICES LIMITED CERTIFICATE ISSUED ON 15/10/13 |
| 15/10/1315 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/11/1228 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM 18 MITCHELL CLOSE SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5SE |
| 16/11/1216 November 2012 | SECRETARY APPOINTED KERSTIN MORDANT |
| 15/11/1215 November 2012 | APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED |
| 15/11/1215 November 2012 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON VERNER |
| 01/11/121 November 2012 | DIRECTOR APPOINTED JEREMY JAMES MORDANT |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/10/1229 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MCMULLAN |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/11/114 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR MCMULLAN / 20/04/2009 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VERNER / 01/03/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 18 MITCHELL CLOSE SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5SE |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: CHARTER COURT, THIRD AVENUE, SOUTHAMPTON, HANTS. SO15 0AP |
| 28/11/0328 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS |
| 22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 18/11/9418 November 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/932 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS |
| 30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 07/02/927 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9122 November 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9021 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 12/04/8912 April 1989 | ALTER MEM AND ARTS 22/03/89 |
| 11/04/8911 April 1989 | ALTER MEM AND ARTS 220389 |
| 06/04/896 April 1989 | COMPANY NAME CHANGED RP 102 LIMITED CERTIFICATE ISSUED ON 07/04/89 |
| 05/04/895 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 54U |
| 05/04/895 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 04/04/894 April 1989 | £ NC 100000/250000 |
| 20/10/8820 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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