AUTOMATION SPARES LIMITED

Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via compulsory strike-off

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22/10/2422 October 2024 Final Gazette dissolved via compulsory strike-off

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06/08/246 August 2024 First Gazette notice for compulsory strike-off

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20/05/2420 May 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-05-15 with no updates

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23/01/2323 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Director's details changed for Mr Mark Seton Mackinlay on 2022-09-20

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20/09/2220 September 2022 Change of details for Mr Mark Seton Mackinlay as a person with significant control on 2022-09-20

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20/09/2220 September 2022 Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 2022-09-20

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Confirmation statement made on 2021-05-15 with updates

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/07/199 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/08/1810 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/06/1610 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/06/1524 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/06/1426 June 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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26/06/1426 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/06/133 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST. JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT ENGLAND

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15/05/1215 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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