AUTOMATIC IDENTIFICATION SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
06/03/186 March 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1821 February 2018 APPLICATION FOR STRIKING-OFF

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/12/1711 December 2017 PREVSHO FROM 31/12/2017 TO 31/05/2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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18/10/1718 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATIC IDENTIFICATION SYSTEMS LIMITED

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM
4 BELMONT GARDENS
HARTLEPOOL
CLEVELAND
TS26 9LS
ENGLAND

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
RUTHLYN HOUSE 90 LINCOLN ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE1 2SP
ENGLAND

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILSON

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
KNARESBOROUGH TECHNOLOGY PARK MANSE LANE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8LF

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/11/1527 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY MILSON / 07/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
24 STAPLEDON ROAD
ORTON SOUTHGATE
PETERBOROUGH
PE2 6TD

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18/11/1318 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY MILSON / 15/11/2013

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07/11/137 November 2013 Annual return made up to 3 October 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/02/1315 February 2013 DIRECTOR APPOINTED MR ROBERT GUY MILSON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/10/1211 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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11/10/1211 October 2012 SAIL ADDRESS CREATED

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26/03/1226 March 2012 CURREXT FROM 31/10/2012 TO 31/12/2012

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 24 STAPLEDON ROAD ALTON SOUTHGATE PETERBOROUGH PE2 6TD UNITED KINGDOM

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03/10/113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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