AUTOMATIC PROPERTIES LIMITED
Company number 04268844 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-29 with no updates · 3 pages | View document |
| 22 Jun 2026 | Memorandum and Articles of Association · 11 pages | View document |
| 22 Jun 2026 | Resolutions · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Simcha Asher Green as a director on 2026-06-15 · 1 page | View document |
| 17 Jun 2026 | Appointment of Mr Richard Simon Lewis as a director on 2026-06-15 · 2 pages | View document |
| 16 Jun 2026 | Registration of charge 042688440007, created on 2026-06-12 · 42 pages | View document |
| 13 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 21 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 17 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 15 pages | View document |
| 19 Dec 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 16 Dec 2024 | Previous accounting period extended from 2023-12-24 to 2024-04-30 · 1 page | View document |
| 24 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 11 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Sep 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Sep 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 19 Dec 2022 | Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page | View document |
| 22 Sep 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 · 1 page | View document |
| 8 Dec 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED SIMCHA ASHER GREEN | View document |
| 25 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM GLUCK | View document |
| 25 Mar 2019 | CESSATION OF JONATHAN GLUCK AS A PSC | View document |
| 25 Mar 2019 | CESSATION OF JOSEPH GLUCK AS A PSC | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL GREEN | View document |
| 25 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMCHA ASHER GREEN | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 21 Aug 2017 | Annual accounts, small company total exemption, made up to 30 December 2016 | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GLUCK | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH GLUCK | View document |
| 7 May 2017 | PREVEXT FROM 27/08/2016 TO 31/12/2016 | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 15 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 24 May 2016 | PREVSHO FROM 28/08/2015 TO 27/08/2015 | View document |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 25 Aug 2015 | Annual return made up to 10 August 2015 with full list of shareholders | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 26 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 26 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042688440006 | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 11 Aug 2014 | Annual return made up to 10 August 2014 with full list of shareholders | View document |
| 28 May 2014 | PREVSHO FROM 29/08/2013 TO 28/08/2013 | View document |
| 7 Oct 2013 | Annual return made up to 10 August 2013 with full list of shareholders | View document |
| 28 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 23 May 2013 | PREVSHO FROM 30/08/2012 TO 29/08/2012 | View document |
| 2 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 10 Aug 2012 | Annual return made up to 10 August 2012 with full list of shareholders | View document |
| 17 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 10 Aug 2011 | Annual return made up to 10 August 2011 with full list of shareholders | View document |
| 26 May 2011 | PREVSHO FROM 31/08/2010 TO 30/08/2010 | View document |
| 7 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Aug 2010 | Annual return made up to 10 August 2010 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH GLUCK / 01/10/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM GLUCK / 01/10/2009 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 6 Jun 2009 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 7 Apr 2009 | FIRST GAZETTE | View document |
| 16 Sep 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | DIRECTOR APPOINTED ABRAHAM GLUCK | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH GLUCK | View document |
| 1 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN GLUCK | View document |
| 10 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GLUCK / 30/08/2007 | View document |
| 5 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 20 Aug 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | View document |
| 14 Oct 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 28 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2001 | DIRECTOR RESIGNED | View document |
| 30 Oct 2001 | SECRETARY RESIGNED | View document |
| 29 Oct 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |