THE AUTOMATION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | AUDITOR'S RESIGNATION |
| 16/10/0616 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3XX |
| 24/09/0324 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX |
| 28/08/0128 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | £ NC 1000/10000 21/10/ |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 20/10/99 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | SECRETARY RESIGNED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | COMPANY NAME CHANGED EVER 1202 LIMITED CERTIFICATE ISSUED ON 24/11/99 |
| 17/08/9917 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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