AUTOMATED SYSTEMS INTEGRATION LIMITED
Company number 08155573 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-07-31 · 14 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 15 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 8 May 2024 | Confirmation statement made on 2024-04-25 with updates · 6 pages | View document |
| 1 May 2024 | Resolutions · 1 page | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 6 Apr 2024 | Resolutions | View document |
| 6 Apr 2024 | Resolutions · 1 page | View document |
| 27 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2023-04-01 with updates · 5 pages | View document |
| 27 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 26 Mar 2024 | Appointment of Mark Crompton as a director on 2023-04-01 · 2 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2023-04-01 · 3 pages | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 14 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 5 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 18 Nov 2021 | Change of details for Mr Benjamin John George Harvey as a person with significant control on 2021-11-17 · 2 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Benjamin John George Harvey on 2021-11-17 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 4 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GEORGE HARVEY / 04/11/2019 | View document |
| 5 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN LEWIS DOWN / 04/11/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 19 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 21 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GEORGE HARVEY / 06/04/2016 | View document |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN LEWIS DOWN / 06/04/2016 | View document |
| 5 Jan 2018 | CESSATION OF BENJAMIN JOHN GEORGE HARVEY AS A PSC | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN LEWIS DOWN / 02/01/2018 | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GEORGE HARVEY / 02/01/2018 | View document |
| 3 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GEORGE HARVEY / 02/01/2018 | View document |
| 2 Jan 2018 | CESSATION OF IAN LEWIS DOWN AS A PSC | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Oct 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 8 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHOUBRIDGE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEWIS DOWN / 17/04/2015 | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SHOUBRIDGE | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HARVEY | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA DOWN | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GEORGE HARVEY / 17/04/2015 | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM C/O ARMIDA LIMITED BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ | View document |
| 11 Sep 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 25 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |