AUTOMATED MARKETS LIMITED

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Company Documents

DateDescription
06/10/236 October 2023 Final Gazette dissolved following liquidation

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06/10/236 October 2023 Final Gazette dissolved following liquidation

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06/07/236 July 2023 Return of final meeting in a creditors' voluntary winding up

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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14/10/2114 October 2021 Confirmation statement made on 2021-10-13 with no updates

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22/06/2122 June 2021 Registered office address changed from 40 Occam Road Surrey Research Park Guildford GU2 7YG England to Avalon 22 Smarts Heath Road Woking GU22 0NP on 2021-06-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES

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13/10/2013 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM GAMBLE

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05/10/205 October 2020 SUB-DIVISION 24/09/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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13/07/2013 July 2020 CESSATION OF SAM GAMBLE AS A PSC

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13/07/2013 July 2020 13/07/20 STATEMENT OF CAPITAL GBP 100

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13/07/2013 July 2020 CESSATION OF RORY KERMACK AS A PSC

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 40 OCCAN ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YG UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR SAM GAMBLE / 11/03/2020

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11/03/2011 March 2020 REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YG ENGLAND

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY KERMACK / 11/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GAMBLE / 11/03/2020

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11/03/2011 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM GAMBLE / 11/03/2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR RORY KERMACK / 11/03/2020

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11/03/2011 March 2020 PSC'S CHANGE OF PARTICULARS / MR SAM GAMBLE / 11/03/2020

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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14/05/1914 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT AITCHISON

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25/03/1925 March 2019 19/03/19 STATEMENT OF CAPITAL GBP 3

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19/03/1919 March 2019 DIRECTOR APPOINTED MR ROBERT AITCHISON

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09/03/199 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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12/03/1812 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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