Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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24 May 2024 |
CH01 |
Director's details changed for Mrs Jean Constance Fashoni on 30 April 2024
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23 May 2024 |
PSC05 |
Change of details for United Automation Holdings Ltd as a person with significant control on 30 April 2024
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23 May 2024 |
CH03 |
Secretary's details changed for Mrs Jean Constance Fashoni on 14 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mrs Jean Constance Fashoni on 14 May 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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25 May 2023 |
AD01 |
Registered office address changed from Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ to B M F House Southport Business Park Wight Moss Way Southport Merseyside PR8 4HQ on 25 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2022
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2020
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2021
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17 Jun 2022 |
PSC05 |
Change of details for United Automation Holdings Ltd as a person with significant control on 28 June 2019
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25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/06/2022.
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 20/06/22
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (no updates) was registered on 20/06/22
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
TM01 |
Termination of appointment of Brian Norris as a director on 1 July 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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20 Jun 2018 |
PSC02 |
Notification of United Automation Holdings Ltd as a person with significant control on 30 June 2017
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