AUTOMATED TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 07871655

Date	Type	Description	View / Download
24 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Jun 2020	AD01	Registered office address changed from Compass Point Kingston Road Staines-upon-Thames Middlesex TW18 1DT to Booths Park Chelford Road Knutsford WA16 8QZ on 12 June 2020	(1 page)
04 Apr 2020	TM01	Termination of appointment of Andrew Robinson as a director on 31 March 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of William Saxon Greenhalgh as a director on 3 February 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(176 pages)
11 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 Jan 2018	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 Sep 2017	TM01	Termination of appointment of Gary Stephen Wilkes as a director on 14 September 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Jan 2016	TM01	Termination of appointment of John Cecil Blythe as a director on 31 December 2015	(1 page)
06 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 31 December 2015	(1 page)
30 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000	(11 pages)
10 Nov 2015	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AP03	Appointment of Robert Muirhead Birnie Brown as a secretary on 21 September 2015	(3 pages)
09 Oct 2015	AP01	Appointment of Mr Gary Stephen Wilkes as a director on 21 September 2015	(3 pages)
07 Oct 2015	AP01	Appointment of John Blythe as a director on 21 September 2015	(3 pages)
07 Oct 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)