AUTOMATION & CONTROL ASSOCIATES LTD

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Company Documents

DateDescription
06/08/236 August 2023 Final Gazette dissolved following liquidation

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06/08/236 August 2023 Final Gazette dissolved following liquidation

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06/05/236 May 2023 Return of final meeting in a members' voluntary winding up

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11/04/2311 April 2023 Liquidators' statement of receipts and payments to 2023-03-20

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02/04/222 April 2022 Resolutions

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02/04/222 April 2022 Appointment of a voluntary liquidator

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02/04/222 April 2022 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 2022-04-02

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02/04/222 April 2022 Declaration of solvency

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02/04/222 April 2022 Resolutions

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28/02/2228 February 2022 Micro company accounts made up to 2022-01-31

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18/02/2218 February 2022 Previous accounting period shortened from 2022-03-31 to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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09/11/219 November 2021 Change of details for Mr Rodrigo Guzman as a person with significant control on 2017-07-15

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08/11/218 November 2021 Director's details changed for Mr Rodrigo Guzman on 2021-11-08

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08/11/218 November 2021 Director's details changed for Mr Rodrigo Guzman on 2017-07-15

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08/11/218 November 2021 Change of details for Mr Rodrigo Guzman as a person with significant control on 2021-11-08

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26/06/2126 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/09/199 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/07/177 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA ENGLAND

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 90 MILLFIELD SITTINGBOURNE ME10 4TP ENGLAND

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13/04/1513 April 2015 COMPANY NAME CHANGED GUZMAN LTD CERTIFICATE ISSUED ON 13/04/15

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23/03/1523 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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