AUTOMATEX LIMITED

Company Documents

DateDescription
12/02/1712 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/02/1628 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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03/11/153 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
2 CHESTNUT AVENUE
SUDBURY
MIDDLESEX
HAO 2LU

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28/10/1428 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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04/11/134 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/11/1222 November 2012 Annual return made up to 30 September 2012 with full list of shareholders

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23/02/1223 February 2012 31/05/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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09/02/119 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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10/11/1010 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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10/11/1010 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GERALD FRANCIS SULLIVAN / 30/09/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD FRANCIS SULLIVAN / 30/09/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LEO SULLIVAN / 30/09/2010

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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20/10/0920 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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02/03/092 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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04/11/084 November 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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01/04/081 April 2008 31/05/07 TOTAL EXEMPTION FULL

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02/02/082 February 2008 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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31/10/0631 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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02/11/052 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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18/10/0418 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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27/10/0327 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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10/10/0210 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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24/01/0224 January 2002 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/05/99

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16/11/0016 November 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 31/05/97

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20/01/9920 January 1999 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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14/11/9714 November 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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26/11/9626 November 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS

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04/04/964 April 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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05/12/955 December 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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08/12/948 December 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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12/10/9312 October 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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26/10/9226 October 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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08/10/918 October 1991 RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS

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29/05/9129 May 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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29/05/9129 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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08/04/918 April 1991 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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21/08/8921 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/08/8921 August 1989 REGISTERED OFFICE CHANGED ON 21/08/89 FROM:
372 OLD STREET
LONDON
EC1V 9LT

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10/05/8910 May 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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