AUTOMATED SYSTEMS LIMITED filing history - Find and update company information

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AUTOMATED SYSTEMS LIMITED

Company number 03115609

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages)
25 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	View PDF Confirmation statement made on 19 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	PSC04	Change of details for Stephen Page as a person with significant control on 12 October 2021	View PDF Change of details for Stephen Page as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CH01	Director's details changed for Stephen Page on 12 October 2021	View PDF Director's details changed for Stephen Page on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CH01	Director's details changed for Timothy Bottom on 12 October 2021	View PDF Director's details changed for Timothy Bottom on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC04	Change of details for Timothy Bottom as a person with significant control on 12 October 2021	View PDF Change of details for Timothy Bottom as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
25 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 8 pages (8 pages)
25 Oct 2019	PSC01	Notification of Stephen Page as a person with significant control on 1 July 2019	View PDF Notification of Stephen Page as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC01	Notification of Timothy Bottom as a person with significant control on 1 July 2019	View PDF Notification of Timothy Bottom as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	PSC07	Cessation of Philip Anthony Ellis as a person with significant control on 1 July 2019	View PDF Cessation of Philip Anthony Ellis as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
03 Sep 2019	SH06	Cancellation of shares. Statement of capital on 1 July 2019 GBP 56	View PDF Cancellation of shares. Statement of capital on 1 July 2019 GBP 56 - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Sep 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 109	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 109 - link opens in a new window - 11 pages (11 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 109	View PDF Statement of capital following an allotment of shares on 1 November 2018 GBP 109 - link opens in a new window - 11 pages (11 pages)
02 Jul 2019	TM02	Termination of appointment of Lynda Marie Susanne Ellis as a secretary on 1 July 2019	View PDF Termination of appointment of Lynda Marie Susanne Ellis as a secretary on 1 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	TM01	Termination of appointment of Philip Anthony Ellis as a director on 1 July 2019	View PDF Termination of appointment of Philip Anthony Ellis as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)

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