AUTOMATION ENGINEERING & CONTROLS LIMITED
Company number 12034695 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | RP01CS01 · 3 pages | View document |
| 29 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 11 Feb 2026 | Cancellation of shares. Statement of capital on 2025-12-19 · 6 pages | View document |
| 5 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2025 | Resolutions · 2 pages | View document |
| 22 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-22 · 2 pages | View document |
| 22 Dec 2025 | Notification of Stuart Dunn as a person with significant control on 2025-12-19 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Neil Bull as a director on 2025-12-19 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-27 with updates · 4 pages | View document |
| 16 Aug 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Aug 2024 | Resolutions · 1 page | View document |
| 2 Aug 2024 | Cancellation of shares. Statement of capital on 2024-07-04 · 4 pages | View document |
| 4 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 4 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Jun 2024 | Second filing of Confirmation Statement dated 2024-02-27 · 3 pages | View document |
| 21 Jun 2024 | Second filing of Confirmation Statement dated 2023-02-27 · 3 pages | View document |
| 21 Jun 2024 | Second filing of Confirmation Statement dated 2023-02-24 · 3 pages | View document |
| 20 Jun 2024 | Second filing of Confirmation Statement dated 2022-04-14 · 3 pages | View document |
| 20 Jun 2024 | Second filing of Confirmation Statement dated 2021-06-04 · 3 pages | View document |
| 20 Jun 2024 | Second filing of Confirmation Statement dated 2020-06-04 · 3 pages | View document |
| 12 Mar 2024 | Cessation of Keith Evan Jones as a person with significant control on 2024-03-11 · 1 page | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-27 with updates · 5 pages | View document |
| 12 Mar 2024 | Cessation of Andrew David Hall as a person with significant control on 2024-03-11 · 1 page | View document |
| 12 Mar 2024 | Cessation of Stuart Edward Dunn as a person with significant control on 2024-03-11 · 1 page | View document |
| 12 Mar 2024 | Cessation of Neil Bull as a person with significant control on 2024-03-11 · 1 page | View document |
| 12 Mar 2024 | Cessation of Paul Mears as a person with significant control on 2024-03-11 · 1 page | View document |
| 12 Mar 2024 | Cessation of Michael Steven Read as a person with significant control on 2024-03-11 · 1 page | View document |
| 12 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Paul Mears on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Keith Evan Jones on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Michael Steven Read on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Registered office address changed from 96 Brook Street Wall Heath Kingswinford DY6 0JH England to Unit 4 Croxstalls Close Bloxwich Walsall West Midlands WS3 2XT on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Director's details changed for Mr Neil Bull on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Stuart Edward Dunn on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Andrew David Hall on 2024-03-11 · 2 pages | View document |
| 4 Aug 2023 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 17 Apr 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with updates · 5 pages | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-02-24 with updates · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Apr 2022 | Confirmation statement made on 2022-04-14 with updates · 5 pages | View document |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 8 Jun 2020 | Confirmation statement made on 2020-06-04 with no updates · 3 pages | View document |
| 8 Jun 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 96 96 BROOK STREET WALL HEATH WEST MIDLANDS DY6 0JH UNITED KINGDOM | View document |
| 8 Jun 2020 | REGISTERED OFFICE CHANGED ON 08/06/2020 FROM 25 PARGETER STREET STOURBRIDGE DY8 1AU ENGLAND | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 5 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |