N G AUTOMATICS LIMITED

Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-28 with no updates

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14/11/2414 November 2024 Micro company accounts made up to 2024-02-29

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17/03/2417 March 2024 Confirmation statement made on 2024-02-29 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/08/2314 August 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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15/11/2215 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/11/2112 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 4A HOPE HOUSE LANE MARTLEY WORCESTER WR6 6QF ENGLAND

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/10/1928 October 2019 28/02/19 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 REGISTERED OFFICE CHANGED ON 30/05/2018 FROM UNIT 4 HOLT CASTLE FARM HOLT HEATH WORCESTER WORCESTERSHIRE WR6 6NJ

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/10/1724 October 2017 28/02/17 TOTAL EXEMPTION FULL

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/03/168 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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16/03/1516 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/10/142 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/04/145 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/03/1324 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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29/03/1229 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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26/11/1126 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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19/03/1119 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM UNIT 4 HOLT HEATH CASTLE FARM HOLT HEATH WORCESTER WORCESTERSHIRE WR6 6NJ ENGLAND

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 1 HOPEHOUSE FARM BARNS MARTLEY WORCESTERSHIRE WR6 6QF

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10/03/1010 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LENDRUM / 01/12/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE STEVENS / 01/12/2009

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/03/0918 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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15/04/0815 April 2008 RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/04/0716 April 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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31/03/0631 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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17/05/0517 May 2005 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05

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16/05/0516 May 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/03/0412 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: UNIT 1 HOPE HOUSE FARM BARNS HOPE HOUSE LANE MARTLEY WORCESTERSHIRE WR6 6QF

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: UNIT 1 HOPE HOUSE FARM BARNS HOPE HOUSE LANE MORTLEY WORCESTER WR6 6QF

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21/03/0321 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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01/05/021 May 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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20/03/0120 March 2001 NEW DIRECTOR APPOINTED

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20/03/0120 March 2001 NEW SECRETARY APPOINTED

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08/03/018 March 2001 SECRETARY RESIGNED

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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08/03/018 March 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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