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AUTOMATION MADE SIMPLE LIMITED

Company number 12896086

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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)
27 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
25 May 2023 AA Total exemption full accounts made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with updates
28 Sep 2022 PSC04 Change of details for Mr Jason Martin as a person with significant control on 21 September 2022
25 Sep 2022 TM01 Termination of appointment of Yvonne Hemmings as a director on 21 September 2022
22 Sep 2022 PSC07 Cessation of Yvonne Hemmings as a person with significant control on 21 September 2022
22 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 22 September 2022
22 Sep 2022 PSC08 Notification of a person with significant control statement
07 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
18 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
18 Oct 2021 CH01 Director's details changed for Mr Jason Martin on 21 September 2021
18 Oct 2021 PSC04 Change of details for Mr Jason Martin as a person with significant control on 21 September 2021
18 Oct 2021 CH01 Director's details changed for Mr Jason Martin on 21 September 2021
18 Oct 2021 CH01 Director's details changed for Mr Jason Martin on 21 September 2021
24 Sep 2021 CH01 Director's details changed for Jason Martin on 21 September 2021
05 Aug 2021 AD01 Registered office address changed from C4Di at the Dock 31-38 Queen Street Hull HU1 1UU England to Rebecca Beaton Accountancy Services Waters Edge Business Centre Maltkiln Road Barton-upon-Humber North Lincolnshire DN18 5JR on 5 August 2021
22 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted