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Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
| 27/09/2127 September 2021 | Termination of appointment of Mark Garius as a director on 2021-08-14 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 17/03/2017 March 2020 | 28/10/19 UNAUDITED ABRIDGED |
| 17/03/2017 March 2020 | PREVSHO FROM 31/12/2019 TO 28/10/2019 |
| 28/10/1928 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2019 |
| 28/10/1928 October 2019 | CESSATION OF KENNETH TAYLOR TYZACK AS A PSC |
| 28/10/1928 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATED SYSTEMS GROUP LIMITED |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TYZACK |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FYSON |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, SECRETARY KENNETH TYZACK |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR PAUL BRUCE DERRY |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR MARK GARIUS |
| 28/10/1928 October 2019 | DIRECTOR APPOINTED MR DAVID CAMPBELL |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM UNIT 2 THE POLARIS CENTRE 41 BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AN |
| 28/10/1928 October 2019 | Annual accounts for year ending 28 Oct 2019 |
| 28/10/1928 October 2019 | CESSATION OF RICHARD ARCHIE FYSON AS A PSC |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARCHIE FYSON / 21/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARCHIE FYSON / 21/03/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR KENNETH TAYLOR TYZACK / 19/03/2019 |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ARCHIE FYSON / 19/03/2019 |
| 19/03/1919 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH TAYLOR TYZACK / 19/03/2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH TAYLOR TYZACK / 19/03/2019 |
| 11/03/1911 March 2019 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARCHIE FYSON / 13/11/2018 |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ARCHIE FYSON / 13/11/2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARCHIE FYSON / 06/02/2018 |
| 16/02/1816 February 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ARCHIE FYSON / 06/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 25/04/1725 April 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/1722 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 06/12/166 December 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 02/12/162 December 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 87.00 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/07/1128 July 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH TAYLOR TYZACK / 10/06/2010 |
| 30/07/1030 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 27 KIMBERLEY WAY LONDON E4 6DE |
| 12/02/0912 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 10/06/06; CHANGE OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/11/057 November 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS |
| 08/07/048 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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