TITON AUTOMATION LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Accounts for a dormant company made up to 2024-09-30

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06/03/256 March 2025 Confirmation statement made on 2025-03-05 with no updates

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18/03/2418 March 2024 Confirmation statement made on 2024-03-05 with updates

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12/03/2412 March 2024 Accounts for a dormant company made up to 2023-09-30

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29/02/2429 February 2024 Termination of appointment of Keith Archibald Ritchie as a director on 2024-02-28

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29/02/2429 February 2024 Appointment of Ms Carolyn Venessa Isom as a director on 2024-02-28

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-09-30

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08/03/238 March 2023 Confirmation statement made on 2023-03-05 with no updates

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15/06/2115 June 2021 Accounts for a dormant company made up to 2020-09-30

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02/07/202 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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02/10/172 October 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID ALAN RUFFELL / 01/10/2017

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13/03/1713 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM INTERNATIONAL HOUSE PEARTREE ROAD STANWAY COLCHESTER ESSEX CO3 0JL

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/03/168 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON

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07/04/157 April 2015 DIRECTOR APPOINTED MR KEITH ARCHIBALD RITCHIE

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17/03/1517 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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07/03/147 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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28/02/1428 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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20/03/1320 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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20/03/1320 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEIL ANDERSON / 05/03/2013

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/03/128 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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11/03/1111 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/03/1024 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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23/03/0923 March 2009 30/09/08 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 30/09/07 TOTAL EXEMPTION FULL

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07/03/087 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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12/03/0712 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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03/04/063 April 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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28/03/0628 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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08/04/058 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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18/03/0418 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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18/03/0418 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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27/03/0327 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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27/03/0327 March 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS

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11/03/0211 March 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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11/03/0211 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 REGISTERED OFFICE CHANGED ON 11/03/02

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14/04/0114 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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29/03/0129 March 2001 RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 AUDITOR'S RESIGNATION

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22/03/0022 March 2000 RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS

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18/02/0018 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/03/9923 March 1999 RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS

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12/02/9912 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/03/9823 March 1998 RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/03/9718 March 1997 RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 DIRECTOR RESIGNED

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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27/03/9627 March 1996 RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS

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22/02/9622 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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27/03/9527 March 1995 RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS

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20/03/9520 March 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/03/9420 March 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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20/03/9420 March 1994 RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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24/03/9324 March 1993 RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 SECRETARY'S PARTICULARS CHANGED

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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17/03/9217 March 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS

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17/03/9217 March 1992 DIRECTOR'S PARTICULARS CHANGED

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19/04/9119 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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03/04/913 April 1991 RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS

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17/12/9017 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/9026 June 1990 RETURN MADE UP TO 15/01/90; NO CHANGE OF MEMBERS

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18/06/9018 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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16/02/9016 February 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/08/8916 August 1989 EXEMPTION FROM APPOINTING AUDITORS 090889

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03/05/893 May 1989 RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS

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18/04/8918 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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26/09/8826 September 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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26/09/8826 September 1988 RETURN MADE UP TO 25/04/88; NO CHANGE OF MEMBERS

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20/06/8820 June 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/08/8711 August 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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11/08/8711 August 1987 RETURN MADE UP TO 28/04/87; NO CHANGE OF MEMBERS

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24/01/8724 January 1987 FULL ACCOUNTS MADE UP TO 30/09/85

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24/11/8624 November 1986 RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS

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