GUIDANCE AUTOMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/10/2414 October 2024 | Appointment of Joseph West as a director on 2024-10-01 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 24/01/2424 January 2024 | Previous accounting period extended from 2023-09-30 to 2023-11-30 |
| 05/01/245 January 2024 | Registration of charge 092004540001, created on 2023-12-22 |
| 02/01/242 January 2024 | Termination of appointment of Brian Dixon Walters as a secretary on 2023-12-22 |
| 02/01/242 January 2024 | Termination of appointment of Brian Dixon Walters as a director on 2023-12-22 |
| 02/01/242 January 2024 | Termination of appointment of Steven Francis Nicola as a director on 2023-12-22 |
| 02/01/242 January 2024 | Notification of Mereology Limited as a person with significant control on 2023-12-22 |
| 02/01/242 January 2024 | Cessation of Schawk Wace Group as a person with significant control on 2023-12-22 |
| 25/09/2325 September 2023 | Appointment of Dr. Paul Edmund Rivers as a director on 2023-09-22 |
| 25/09/2325 September 2023 | Termination of appointment of Joseph Carlo Bartolacci as a director on 2023-09-22 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 21/06/2321 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 08/04/208 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 01/10/191 October 2019 | AUDITOR'S RESIGNATION |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 03/06/193 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCHAWK WACE GROUP |
| 15/09/1715 September 2017 | CESSATION OF GUIDANCE MARINE LTD AS A PSC |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 05/09/175 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 28/06/1728 June 2017 | CURRSHO FROM 30/11/2017 TO 30/09/2017 |
| 07/12/167 December 2016 | DIRECTOR APPOINTED JOSEPH CARLO BARTOLACCI |
| 07/12/167 December 2016 | DIRECTOR APPOINTED STEVEN FRANCIS NICOLA |
| 07/12/167 December 2016 | DIRECTOR APPOINTED BRIAN DIXON WALTERS |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY GISELE LAYWOOD |
| 05/12/165 December 2016 | SECRETARY APPOINTED BRIAN DIXON WALTERS |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COCKELL |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JAN GROTHUSEN |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL RIVERS |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RALPH |
| 29/06/1629 June 2016 | SECRETARY APPOINTED MISS GISELE KAREN LAYWOOD |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL RALPH |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR ALLAN CHARLES EDWIN COCKELL |
| 26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL OLIVER RALPH / 29/07/2015 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERTS |
| 18/02/1618 February 2016 | SECRETARY APPOINTED MR DANIEL OLIVER RALPH |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR DANIEL OLIVER RALPH |
| 21/09/1521 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR JAN GROTHUSEN |
| 03/02/153 February 2015 | CURREXT FROM 30/09/2015 TO 30/11/2015 |
| 06/11/146 November 2014 | COMPANY NAME CHANGED GUIDANCE INDUSTRIAL INNOVATION LTD CERTIFICATE ISSUED ON 06/11/14 |
| 06/11/146 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/142 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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