AUTOMATICA LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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08/04/258 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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24/06/2424 June 2024 Micro company accounts made up to 2024-02-29

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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

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12/06/2312 June 2023 Micro company accounts made up to 2023-02-28

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05/06/235 June 2023 Confirmation statement made on 2023-05-30 with no updates

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

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17/05/2217 May 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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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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07/06/217 June 2021 CONFIRMATION STATEMENT MADE ON 30/05/21, NO UPDATES

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

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09/10/209 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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03/06/173 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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20/06/1620 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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11/06/1511 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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17/06/1417 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/06/145 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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31/05/1331 May 2013 Annual return made up to 30 May 2013 with full list of shareholders

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07/06/127 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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02/06/112 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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09/07/109 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/06/1024 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRUCE HOULSBY RAMSEY / 30/05/2010

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07/09/097 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/06/0911 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 28 February 2008

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06/06/086 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY RAMSEY / 06/06/2008

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06/06/086 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 S366A DISP HOLDING AGM 26/06/07

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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21/06/0721 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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02/06/062 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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03/06/053 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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02/07/042 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 REGISTERED OFFICE CHANGED ON 07/04/04 FROM: TOWN HALL CHAMBERS 7 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2QR

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21/07/0321 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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10/06/0310 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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10/06/0210 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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28/06/0128 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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07/08/007 August 2000 FULL ACCOUNTS MADE UP TO 29/02/00

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06/06/006 June 2000 RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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04/07/994 July 1999 RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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02/07/982 July 1998 RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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14/07/9714 July 1997 RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS

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09/10/969 October 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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16/07/9616 July 1996 RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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09/08/959 August 1995 AUDITOR'S RESIGNATION

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08/08/958 August 1995 RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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05/06/945 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/06/945 June 1994 RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS

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05/06/945 June 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/11/9317 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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30/07/9330 July 1993 RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS

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30/07/9330 July 1993 DIRECTOR'S PARTICULARS CHANGED

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21/08/9221 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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21/08/9221 August 1992 RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS

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28/06/9128 June 1991 RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS

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28/06/9128 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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09/08/909 August 1990 RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS

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09/08/909 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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01/11/891 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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01/11/891 November 1989 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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18/01/8918 January 1989 RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS

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05/01/885 January 1988 RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS

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05/01/885 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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05/03/875 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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05/03/875 March 1987 RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS

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