AUTOMATION SYSTEMS INTEGRATORS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewMicro company accounts made up to 2025-03-31

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10/07/2510 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/07/248 July 2024 Confirmation statement made on 2024-06-25 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2024-03-31

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24/06/2424 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/07/2328 July 2023 Confirmation statement made on 2023-06-25 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Change of details for Mr Mark Dunn as a person with significant control on 2021-06-27

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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28/06/2128 June 2021 Change of details for Mr Steve Mogford as a person with significant control on 2021-06-27

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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30/06/1930 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DUNN

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE MOGFORD

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY DALLYN

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/05/1623 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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23/05/1623 May 2016 APPOINTMENT TERMINATED, SECRETARY PAUL GRASSKE

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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19/06/1519 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRASSKE

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12/06/1512 June 2015 APPOINTMENT TERMINATED, DIRECTOR JULIA GRASSKE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/08/145 August 2014 Annual return made up to 22 May 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/06/1327 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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28/11/1228 November 2012 PREVSHO FROM 31/03/2013 TO 30/09/2012

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 DIRECTOR APPOINTED MR ASHLEY REGINALD DALLYN

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19/09/1219 September 2012 18/09/12 STATEMENT OF CAPITAL GBP 200

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03/09/123 September 2012 STATEMENT OF COMPANY'S OBJECTS

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03/09/123 September 2012 ADOPT ARTICLES 01/06/2012

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28/05/1228 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/05/1123 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA KAREN GRASSKE / 22/05/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRASSKE / 22/05/2010

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26/05/1026 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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10/07/0910 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/03/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/06/071 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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22/05/0622 May 2006 DIRECTOR'S PARTICULARS CHANGED

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22/05/0622 May 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0512 October 2005 REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 5 RECTORY CLOSE FILLEIGH BARNSTAPLE DEVON EX32 0SD

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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27/05/0327 May 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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13/06/0213 June 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS

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27/01/0227 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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13/09/0113 September 2001 REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 6 RECTORY CLOSE FILLEIGH BARNSTAPLE DEVON EX32 0SD

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06/06/016 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 S366A DISP HOLDING AGM 20/09/00

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24/07/0024 July 2000 S366A DISP HOLDING AGM 15/07/00

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06/06/006 June 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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22/05/0022 May 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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