I4 AUTOMATION LTD

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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06/05/256 May 2025 Termination of appointment of Louise Mary Hadfield Johnson-Chapman as a director on 2025-05-06

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06/05/256 May 2025 Appointment of Mrs Louise Mary Hadfield Johnson-Chapman as a secretary on 2025-05-06

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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08/04/248 April 2024 Cessation of Andrew Charles Johnson-Chapman as a person with significant control on 2024-03-28

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08/04/248 April 2024 Termination of appointment of Anthony Spearing as a director on 2024-03-28

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08/04/248 April 2024 Cessation of Anthony Spearing as a person with significant control on 2024-03-28

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08/04/248 April 2024 Notification of I4 Automation Holdings Ltd as a person with significant control on 2024-03-28

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-12-02 with no updates

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Confirmation statement made on 2022-12-02 with updates

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02/12/222 December 2022 Appointment of Mrs Louise Mary Hadfield Johnson-Chapman as a director on 2022-12-01

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02/12/222 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Confirmation statement made on 2021-07-27 with no updates

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

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17/08/2017 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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22/04/1722 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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08/04/168 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/07/1527 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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18/05/1518 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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31/07/1431 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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06/04/146 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/08/1321 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/07/1231 July 2012 REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 37 CROFTFIELD ROAD GODMANCHESTER HUNTINGDON PE29 2ED

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31/07/1231 July 2012 Annual return made up to 27 July 2012 with full list of shareholders

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30/07/1230 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JOHNSON-CHAPMAN / 16/07/2012

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14/04/1214 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/08/114 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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18/04/1118 April 2011 31/12/10 TOTAL EXEMPTION FULL

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07/08/107 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JOHNSON-CHAPMAN / 27/07/2010

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07/08/107 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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04/06/104 June 2010 05/05/10 STATEMENT OF CAPITAL GBP 500

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04/06/104 June 2010 DIRECTOR APPOINTED MR ANTHONY SPEARING

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09/04/109 April 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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27/07/0927 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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