AUTOMATIC BUTTON COMPANY LIMITED (THE)
Company Documents
Date | Description |
---|---|
30/04/2530 April 2025 | Satisfaction of charge 1 in full |
22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
22/04/2522 April 2025 | First Gazette notice for voluntary strike-off |
14/04/2514 April 2025 | Application to strike the company off the register |
31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
19/02/2419 February 2024 | Micro company accounts made up to 2023-08-29 |
29/08/2329 August 2023 | Annual accounts for year ending 29 Aug 2023 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
21/04/2321 April 2023 | Micro company accounts made up to 2022-08-29 |
29/08/2229 August 2022 | Annual accounts for year ending 29 Aug 2022 |
29/08/2129 August 2021 | Annual accounts for year ending 29 Aug 2021 |
22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/08/20 |
29/08/2029 August 2020 | Annual accounts for year ending 29 Aug 2020 |
01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
21/05/2021 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/08/19 |
29/08/1929 August 2019 | Annual accounts for year ending 29 Aug 2019 |
02/06/192 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/08/18 |
29/08/1829 August 2018 | Annual accounts for year ending 29 Aug 2018 |
03/06/183 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
22/05/1822 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/08/17 |
29/08/1729 August 2017 | Annual accounts for year ending 29 Aug 2017 |
20/07/1720 July 2017 | Annual accounts small company total exemption made up to 29 August 2016 |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
12/05/1712 May 2017 | PREVSHO FROM 31/08/2016 TO 29/08/2016 |
29/08/1629 August 2016 | Annual accounts for year ending 29 Aug 2016 |
31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
03/06/153 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
14/07/1414 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
12/07/1312 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
09/07/129 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
14/07/1114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINA BENMAX / 01/01/2010 |
13/08/1013 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
13/07/0913 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
02/06/082 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
23/07/0723 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
01/06/061 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
17/08/0517 August 2005 | NEW SECRETARY APPOINTED |
17/08/0517 August 2005 | SECRETARY RESIGNED |
16/08/0516 August 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
08/07/058 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
16/07/0416 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
08/06/048 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
07/01/047 January 2004 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | DIRECTOR RESIGNED |
11/07/0311 July 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
16/10/0216 October 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
12/07/0212 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
03/09/013 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
18/07/0118 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
04/07/014 July 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
18/10/0018 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
03/07/003 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
14/06/9914 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
29/06/9829 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
05/07/975 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
02/07/972 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
19/06/9619 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
16/08/9516 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
03/07/953 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/06/9520 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
14/06/9414 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9415 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
06/06/936 June 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
27/08/9227 August 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 925 FINCHLEY ROAD LONDON NW11 7PE |
02/07/912 July 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
17/06/9117 June 1991 | S386 DISP APP AUDS 15/05/91 |
17/06/9117 June 1991 | S252 DISP LAYING ACC 15/05/91 |
17/06/9117 June 1991 | S366A DISP HOLDING AGM 15/05/91 |
26/03/9126 March 1991 | FIRST GAZETTE |
21/03/9121 March 1991 | STRIKE-OFF ACTION DISCONTINUED |
12/02/9012 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
12/06/8912 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
04/03/894 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
09/09/889 September 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
18/03/8818 March 1988 | REGISTERED OFFICE CHANGED ON 18/03/88 FROM: 12 HARLEY STREET LONDON W1N 1ED |
03/08/873 August 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
05/05/875 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
23/07/8623 July 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
22/04/8622 April 1986 | DIRECTOR RESIGNED |
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