AUTOMATIC DESIGNS LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2025-04-13

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13/04/2513 April 2025 Annual accounts for year ending 13 Apr 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-08 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2024-04-13

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03/05/243 May 2024 Previous accounting period extended from 2024-04-12 to 2024-04-13

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13/04/2413 April 2024 Annual accounts for year ending 13 Apr 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-01-08 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2023-04-13

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13/04/2313 April 2023 Annual accounts for year ending 13 Apr 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-08 with no updates

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13/04/2213 April 2022 Annual accounts for year ending 13 Apr 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-08 with no updates

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-04-13

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13/04/2113 April 2021 Annual accounts for year ending 13 Apr 2021

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16/07/2016 July 2020 13/04/20 TOTAL EXEMPTION FULL

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13/04/2013 April 2020 Annual accounts for year ending 13 Apr 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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06/12/196 December 2019 13/04/19 TOTAL EXEMPTION FULL

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13/04/1913 April 2019 Annual accounts for year ending 13 Apr 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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07/01/197 January 2019 13/04/18 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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13/04/1813 April 2018 Annual accounts for year ending 13 Apr 2018

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19/02/1819 February 2018 13/04/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 PREVSHO FROM 13/04/2017 TO 12/04/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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13/04/1713 April 2017 Annual accounts for year ending 13 Apr 2017

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 112B HIGH ROAD ILFORD ESSEX IG1 1BY

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06/12/166 December 2016 Annual accounts small company total exemption made up to 13 April 2016

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10/05/1610 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts for year ending 13 Apr 2016

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 13 April 2015

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26/05/1526 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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13/04/1513 April 2015 Annual accounts for year ending 13 Apr 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 13 April 2014

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06/05/146 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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13/04/1413 April 2014 Annual accounts for year ending 13 Apr 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 13 April 2013

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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13/04/1313 April 2013 Annual accounts for year ending 13 Apr 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 13 April 2012

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03/05/123 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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13/04/1213 April 2012 Annual accounts for year ending 13 Apr 2012

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07/09/117 September 2011 Annual accounts small company total exemption made up to 13 April 2011

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11/05/1111 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 13 April 2010

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19/05/1019 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK BAILEY / 30/04/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 13 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 13 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/04/07

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09/07/079 July 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/04/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/04/04

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23/06/0423 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/04/03

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17/06/0317 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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10/05/0310 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/04/02

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09/05/029 May 2002 DIRECTOR'S PARTICULARS CHANGED

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09/05/029 May 2002 SECRETARY'S PARTICULARS CHANGED

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02/05/022 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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31/08/0131 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/04/01

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31/05/0131 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/00

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15/06/0015 June 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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29/09/9929 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/99

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28/06/9928 June 1999 REGISTERED OFFICE CHANGED ON 28/06/99 FROM: 33 HIPLANDS ROAD HALESOWEN WEST MIDLANDS B62 0AE

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21/05/9921 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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09/10/989 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/98

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29/05/9829 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/97

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12/05/9712 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/96

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26/05/9626 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/95

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15/05/9515 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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12/08/9412 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/94

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10/06/9410 June 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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11/10/9311 October 1993 FULL ACCOUNTS MADE UP TO 13/04/93

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23/06/9323 June 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/92

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05/06/925 June 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 13/04/91

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03/07/913 July 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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15/03/9115 March 1991 FULL ACCOUNTS MADE UP TO 13/04/90

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28/06/9028 June 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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04/08/894 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/894 August 1989 REGISTERED OFFICE CHANGED ON 04/08/89 FROM: 372 OLD STREET LONDON EC1V 9LT

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15/05/8915 May 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 13/04

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14/04/8914 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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