AUTOMATIC POWER LTD
Company number 04481778 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Director's details changed for Mr Owen James on 2026-03-18 · 2 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-10 with updates · 5 pages | View document |
| 22 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 4 pages | View document |
| 3 Feb 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 27 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 28 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 23 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 18 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 16 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 19 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM 6 STEYNING WAY HOUNSLOW MIDDLESEX TW4 6DL | View document |
| 20 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 15 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JAMES / 15/03/2016 | View document |
| 27 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Aug 2015 | Annual return made up to 10 July 2015 with full list of shareholders | View document |
| 24 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 21 Jul 2014 | Annual return made up to 10 July 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY NEVILLE KEARLEY | View document |
| 2 Oct 2013 | SECRETARY APPOINTED MR ROBIN JAMES FOULKES | View document |
| 7 Aug 2013 | Annual return made up to 10 July 2013 with full list of shareholders | View document |
| 6 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 6 Aug 2012 | Annual return made up to 10 July 2012 with full list of shareholders | View document |
| 30 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR OWEN JAMES | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN TASSELL | View document |
| 9 Sep 2011 | Annual return made up to 10 July 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual return made up to 10 July 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 11 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 14 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 14 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 8 Aug 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: 46-54 HIGH STREET INGATESTONE ESSEX CN74 9DW | View document |
| 20 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | View document |
| 1 Nov 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | COMPANY NAME CHANGED MAYSTAR VENTURES LTD CERTIFICATE ISSUED ON 24/10/02 | View document |
| 2 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 209 STATION LANE HORNCHURCH ESSEX RM12 6LL | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |