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THE AUTOMATED TECHNOLOGY GROUP LIMITED

Company number 03109235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2024 AP01 Appointment of Miss Gemma Louise Garner as a director on 26 March 2024
27 Mar 2024 TM01 Termination of appointment of Kerry Milne as a director on 26 March 2024
10 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
22 Sep 2023 CH01 Director's details changed for Kerry Milne on 9 September 2022
06 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
12 Aug 2022 TM01 Termination of appointment of Leslie John Hinder as a director on 12 August 2022
26 Jul 2022 AP01 Appointment of Anthony Cole as a director on 26 July 2022
26 Jul 2022 AP01 Appointment of Kerry Milne as a director on 26 July 2022
22 Apr 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
22 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
22 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
22 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Apr 2022 TM01 Termination of appointment of Simon Litchfield as a director on 8 April 2022
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
16 Jul 2021 AA Full accounts made up to 31 December 2019
21 Jun 2021 AP01 Appointment of Mr Andrew Peter James as a director on 21 June 2021
21 Jun 2021 TM01 Termination of appointment of Mark William Siddle as a director on 21 June 2021