AUTOMATIC SYSTEM DESIGN LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-11 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/02/2428 February 2024 Confirmation statement made on 2024-02-11 with no updates

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27/11/2327 November 2023 Micro company accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/03/1610 March 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREA WALLACE / 10/02/2016

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10/03/1610 March 2016 Annual return made up to 11 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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10/03/1510 March 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREA WALLACE / 11/02/2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/02/1425 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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08/03/128 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/03/1018 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM GARDINER / 01/10/2009

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN GARDINER / 01/10/2009

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/05/097 May 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREA WALLACE / 09/01/2009

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24/12/0824 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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10/06/0810 June 2008 RETURN MADE UP TO 11/02/08; NO CHANGE OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/03/0726 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/03/0617 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/03/059 March 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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14/12/0414 December 2004 NEW DIRECTOR APPOINTED

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18/03/0418 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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12/05/0312 May 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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26/02/0226 February 2002 NEW DIRECTOR APPOINTED

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: G OFFICE CHANGED 26/02/02 REGENT HOUSE, BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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