CULLY AUTOMATION (UK) LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 Auditor's resignation

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13/05/2513 May 2025 Appointment of Michael Quirke as a secretary on 2024-08-31

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13/05/2513 May 2025 Termination of appointment of Terence Groome as a secretary on 2024-08-31

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13/05/2513 May 2025 Termination of appointment of David Cully as a director on 2024-08-31

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13/05/2513 May 2025 Appointment of Mr. Terence Groome as a director on 2024-08-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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15/10/2415 October 2024 Accounts for a small company made up to 2023-12-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-08 with no updates

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25/08/2325 August 2023 Accounts for a small company made up to 2022-12-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-08 with updates

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12/10/2212 October 2022 Accounts for a small company made up to 2021-12-31

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26/09/2226 September 2022 Termination of appointment of Brendan Cully as a director on 2021-08-08

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Compulsory strike-off action has been discontinued

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22/02/2222 February 2022 Confirmation statement made on 2021-11-08 with no updates

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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15/02/2215 February 2022 Compulsory strike-off action has been suspended

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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25/01/2225 January 2022 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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

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16/12/2016 December 2020 31/12/19 UNAUDITED ABRIDGED

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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11/06/2011 June 2020 REGISTERED OFFICE CHANGED ON 11/06/2020 FROM C/O GRANT THORNTON (NI) LLP 12-15 DONEGALL SQUARE WEST BELFAST BT1 6JH NORTHERN IRELAND

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

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM CLARENCE WEST BUILDING C/O GRANT THORNTON CLARENCE STREET WEST BELFAST BT2 7GP UNITED KINGDOM

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22/10/1922 October 2019 31/12/18 UNAUDITED ABRIDGED

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09/08/199 August 2019 PREVEXT FROM 30/11/2018 TO 31/12/2018

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

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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09/11/179 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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