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AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 07871655

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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)
04 Jun 2024 TM01 Termination of appointment of Andrew Peter James as a director on 14 May 2024
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
01 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
01 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
01 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Aug 2022 AP01 Appointment of Andrew Peter James as a director on 22 August 2022
22 Aug 2022 TM01 Termination of appointment of Leslie John Hinder as a director on 12 August 2022
13 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
20 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
20 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
20 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
20 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
24 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
24 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19