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AUTOMATING LTD

Company number 12407985

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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)
02 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2022	CH01	Director's details changed for Mr Sam Christopher George Jones on 19 February 2022	View PDF Director's details changed for Mr Sam Christopher George Jones on 19 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AD01	Registered office address changed from 7 Market Square Bishops Castle Shropshire SY9 5BN United Kingdom to PO Box 129 Unit 1 Craven Arms Business Park Craven Arms SY7 9QA on 2 February 2022	View PDF Registered office address changed from 7 Market Square Bishops Castle Shropshire SY9 5BN United Kingdom to PO Box 129 Unit 1 Craven Arms Business Park Craven Arms SY7 9QA on 2 February 2022 - link opens in a new window - 1 page (1 page)
29 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	CH01	Director's details changed for Mr Sam Christopher George Jones on 9 October 2020	View PDF Director's details changed for Mr Sam Christopher George Jones on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-24 - link opens in a new window - 3 pages (3 pages)
25 Apr 2020	PSC04	Change of details for Mr Sam Christopher George Jones as a person with significant control on 25 April 2020	View PDF Change of details for Mr Sam Christopher George Jones as a person with significant control on 25 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2020	CH01	Director's details changed for Mr Sam Christopher George Jones on 25 April 2020	View PDF Director's details changed for Mr Sam Christopher George Jones on 25 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Apr 2020	AD01	Registered office address changed from PO Box 125 Callow Hill Road Craven Arms Business Park Craven Arms SY7 9QA United Kingdom to 7 Market Square Bishops Castle Shropshire SY9 5BN on 25 April 2020	View PDF Registered office address changed from PO Box 125 Callow Hill Road Craven Arms Business Park Craven Arms SY7 9QA United Kingdom to 7 Market Square Bishops Castle Shropshire SY9 5BN on 25 April 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	TM01	Termination of appointment of Katherine Jones as a director on 19 March 2020	View PDF Termination of appointment of Katherine Jones as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	AP01	Appointment of Mrs Katherine Jones as a director on 6 February 2020	View PDF Appointment of Mrs Katherine Jones as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2020	CH01	Director's details changed for Mr Sam Jones on 25 January 2020	View PDF Director's details changed for Mr Sam Jones on 25 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-16 GBP 1	View PDF Incorporation Statement of capital on 2020-01-16 GBP 1 - link opens in a new window - 29 pages (29 pages)

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AUTOMATING LTD

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