GLOBAL AUTOMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1922 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 27/01/1927 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | SECRETARY APPOINTED MS DAWN BETTANY |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / MS DAWN BETTANY / 07/12/2017 |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 15/12/2017 |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN BETTANY |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 20/02/1820 February 2018 | CESSATION OF JEAN ROBINSON AS A PSC |
| 20/02/1820 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS DAWN BETTANY / 07/12/2017 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY JEAN ROBINSON |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBINSON / 15/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBINSON / 07/12/2017 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBINSON / 07/12/2017 |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 07/01/177 January 2017 | REGISTERED OFFICE CHANGED ON 07/01/2017 FROM C/O NR BARTON & CO 19-20 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD |
| 07/01/177 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBINSON / 15/07/2010 |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROBINSON / 01/10/2009 |
| 19/02/1019 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 31/12/2008 |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/2009 FROM 6 LOUSHERS LANE WARRINGTON CHESHIRE WA4 6RX |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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