THE AUTOMATED TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Change of details for Automated Technology Group Holdings Limited as a person with significant control on 2020-06-12 |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/11/242 November 2024 | |
| 03/10/243 October 2024 | Director's details changed for Miss Gemma Louise Garner on 2024-03-26 |
| 03/10/243 October 2024 | Director's details changed for Anthony Cole on 2023-11-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 10/07/2410 July 2024 | Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12 |
| 10/07/2410 July 2024 | Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08 |
| 04/06/244 June 2024 | Termination of appointment of Andrew Peter James as a director on 2024-05-14 |
| 27/03/2427 March 2024 | Appointment of Miss Gemma Louise Garner as a director on 2024-03-26 |
| 27/03/2427 March 2024 | Termination of appointment of Kerry Milne as a director on 2024-03-26 |
| 10/11/2310 November 2023 | |
| 10/11/2310 November 2023 | |
| 10/11/2310 November 2023 | |
| 10/11/2310 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 22/09/2322 September 2023 | Director's details changed for Kerry Milne on 2022-09-09 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | |
| 21/11/2221 November 2022 | |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | |
| 22/04/2222 April 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 22/04/2222 April 2022 | |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 16/07/2116 July 2021 | Full accounts made up to 2019-12-31 |
| 21/06/2121 June 2021 | Termination of appointment of Mark William Siddle as a director on 2021-06-21 |
| 21/06/2121 June 2021 | Appointment of Mr Andrew Peter James as a director on 2021-06-21 |
| 15/06/2015 June 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM COMPASS POINT KINGSTON ROAD STAINES-UPON-THAMES MIDDLESEX TW18 1DT |
| 21/05/2021 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBINSON |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKES |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY WILKES |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/01/169 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLYTHE |
| 07/01/167 January 2016 | SECRETARY APPOINTED MR IAIN ANGUS JONES |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN |
| 10/11/1510 November 2015 | AUDITOR'S RESIGNATION |
| 19/10/1519 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | ADOPT ARTICLES 21/09/2015 |
| 15/10/1515 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/156 October 2015 | SECRETARY APPOINTED ROBERT MUIRHEAD BIRNIE BROWN |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR JOHN CECIL BLYTHE |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MCLOUGHLIN |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR LESLIE JOHN HINDER |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR GARY WILKES |
| 05/10/155 October 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 72 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NS |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/152 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JANE MCLOUGHLIN / 17/04/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 30/06/2013 |
| 31/10/1431 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/148 April 2014 | COMPANY NAME CHANGED AUTOTECH CONTROLS LIMITED CERTIFICATE ISSUED ON 08/04/14 |
| 28/10/1328 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 11/02/1311 February 2013 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED NIGEL BROOKES |
| 19/11/1219 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED SIMON LITCHFIELD |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED DARREN ASHFORD |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED IAN PAUL FARMER |
| 18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE WINSTANLEY / 01/08/2011 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/07/1113 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 05/10/105 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/02/1017 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/02/101 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE WINSTANLEY / 05/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBINSON / 05/10/2009 |
| 09/12/089 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT |
| 05/11/035 November 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 15/12/9615 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/11/96 |
| 15/12/9615 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 15/07/9615 July 1996 | NEW SECRETARY APPOINTED |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 02/07/962 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/05/9631 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 03/10/953 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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