AUTOMATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Change of details for Mr Dennis Mark Holford as a person with significant control on 2016-04-06 |
| 17/06/2517 June 2025 New | Change of details for Mrs Dawn Helen Holford as a person with significant control on 2016-04-06 |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM C/O D P C VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/12/1716 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/12/1618 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/07/167 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/06/1524 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/07/148 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/07/1310 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/07/1028 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 04/04/034 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: SCOT HAY FARM LEYCETT ROAD, SCOT HAY NEWCASTLE STAFFORDSHIRE ST5 6AU |
| 25/06/0125 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/08/0010 August 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/08/9718 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: SCOT HAY FARM LEYCETT ROAD SCOT HAY NEWCASTLE STAFFORDSHIRE ST5 6AV |
| 07/08/967 August 1996 | REGISTERED OFFICE CHANGED ON 07/08/96 FROM: SCOT HAY FARM LEYCETT ROAD, SCOT WAY NEWCASTLE STAFFORDSHIRE ST5 6AU |
| 15/07/9615 July 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM B62 8BL |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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