BORG AUTOMATION LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 22/02/2322 February 2023 | Termination of appointment of Richard David Michel Woods as a director on 2022-12-02 |
| 01/02/231 February 2023 | Appointment of Mr Peter Alan Lowe as a director on 2022-12-01 |
| 19/01/2319 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 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH-JAYNE WHITE |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER ALAN LOWE / 06/04/2016 |
| 05/04/195 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID MICHAEL WOODS |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH 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 |
| 14/05/1814 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH-JAYNE WHITE / 14/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID MICHEL WOODS / 14/05/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/04/158 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/07/135 July 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 13 |
| 05/07/135 July 2013 | ARTICLES OF ASSOCIATION |
| 05/07/135 July 2013 | INC-SHARES-ALLOT 24/04/2013 |
| 26/06/1326 June 2013 | SECRETARY APPOINTED MR PETER ALAN LOWE |
| 25/06/1325 June 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 03/04/123 April 2012 | 03/04/12 STATEMENT OF CAPITAL GBP 3 |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH-JANE WHITE / 29/03/2012 |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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