DB AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-06-29 with updates |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-29 with updates |
| 17/04/2417 April 2024 | Termination of appointment of Sarah Louise Cook as a director on 2024-02-27 |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with updates |
| 22/06/2322 June 2023 | Register inspection address has been changed to 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE |
| 22/10/2122 October 2021 | |
| 22/10/2122 October 2021 | |
| 22/10/2122 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/10/2122 October 2021 | |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLEN |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 23/01/1923 January 2019 | PSC'S CHANGE OF PARTICULARS / P.C.E. AUTOMATION LIMITED / 08/01/2019 |
| 16/11/1816 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MRS SARAH LOUISE COOK |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY JOANNE BIRD |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRD |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM NOLLOTH |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR DAVID ANDREW CULLEN |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR JAMES BRYAN COOK |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BIRD |
| 10/09/1810 September 2018 | CESSATION OF DAVID BIRD AS A PSC |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P.C.E. AUTOMATION LIMITED |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 4 CROSS STREET BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 2NX |
| 10/09/1810 September 2018 | CESSATION OF JOANNE BIRD AS A PSC |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 02/06/172 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRD / 26/05/2017 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BIRD / 26/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/07/156 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/07/1410 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/07/132 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | REGISTERED OFFICE CHANGED ON 30/05/2013 FROM C/O WALLACE HANSON 27 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA CV32 5LA |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/08/1210 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/09/1115 September 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE BIRD / 01/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRD / 01/07/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE BIRD / 01/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED DAVID BIRD |
| 14/09/0914 September 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 22/07/0922 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/0915 July 2009 | COMPANY NAME CHANGED BIRD AUTOMATION LIMITED CERTIFICATE ISSUED ON 16/07/09 |
| 01/07/091 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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