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ALL AUTOMATION LIMITED

Company number 12978496

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Company Results (links open in a new window)
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)
30 Nov 2023	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 30 November 2023	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2023	PSC04	Change of details for Ian Paul Farmer as a person with significant control on 2 November 2023	View PDF Change of details for Ian Paul Farmer as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Ian Paul Farmer on 2 November 2023	View PDF Director's details changed for Ian Paul Farmer on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Woodfern 77 Church Road, Aspley Heath Woburn Sands Bedfordshire MK17 8TJ on 2 November 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Woodfern 77 Church Road, Aspley Heath Woburn Sands Bedfordshire MK17 8TJ on 2 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with updates	View PDF Confirmation statement made on 1 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	PSC01	Notification of Ian Paul Farmer as a person with significant control on 18 May 2021	View PDF Notification of Ian Paul Farmer as a person with significant control on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of Irmina Farmer as a person with significant control on 18 May 2021	View PDF Cessation of Irmina Farmer as a person with significant control on 18 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	TM01	Termination of appointment of Irmina Farmer as a director on 28 May 2021	View PDF Termination of appointment of Irmina Farmer as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Ian Paul Farmer as a director on 25 May 2021	View PDF Appointment of Ian Paul Farmer as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 10 December 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-27 GBP 10	View PDF Incorporation Statement of capital on 2020-10-27 GBP 10 - link opens in a new window - 29 pages (29 pages)

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