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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19 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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28 Aug 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 28 February 2024
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09 Aug 2024 |
PSC05 |
Change of details for Automated Systems Group Limited as a person with significant control on 1 July 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2024
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12 Feb 2024 |
AP03 |
Appointment of Mandy Jane Dunn as a secretary on 19 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Mohammed Ramzan as a director on 19 January 2024
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19 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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22 Mar 2023 |
TM01 |
Termination of appointment of Thomas Francis Doyle as a director on 17 March 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Caran Amanda Maria Doyle as a secretary on 17 March 2023
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22 Mar 2023 |
TM01 |
Termination of appointment of Caran Amanda Maria Doyle as a director on 17 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Duncan Gavin Forsyth as a director on 17 March 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Mohammed Ramzan as a director on 17 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Thomas Francis Doyle as a person with significant control on 17 March 2023
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22 Mar 2023 |
PSC02 |
Notification of Automated Systems Group Limited as a person with significant control on 17 March 2023
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22 Mar 2023 |
AD01 |
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to No.1 London Bridge London SE1 9BG on 22 March 2023
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17 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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20 Sep 2022 |
MR04 |
Satisfaction of charge 045455410002 in full
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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03 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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23 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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26 Mar 2020 |
AD01 |
Registered office address changed from C/O Whitnalls Cotton House Old Hall Street Liverpool L3 9TX to Trident House 105 Derby Road Liverpool L20 8LZ on 26 March 2020
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