Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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14 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Andre Johann Becker on 8 December 2022
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02 Dec 2022 |
PSC02 |
Notification of Camdyn Automation Limited as a person with significant control on 2 December 2022
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02 Dec 2022 |
PSC07 |
Cessation of Andre Johann Becker as a person with significant control on 2 December 2022
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02 Dec 2022 |
PSC07 |
Cessation of Andrew John Becker as a person with significant control on 2 December 2022
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 2a Chequers Court Huntingdon Cambridgeshire PE29 3LJ England to 4 Office Village Forder Way Cygnet Park Hampton Peterborough Peterborough PE7 8GX on 14 September 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Sep 2020 |
MR04 |
Satisfaction of charge 2 in full
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29 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 30 September 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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19 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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12 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2018
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors are hereby authorised to allot 29/09/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2018 |
CC04 |
Statement of company's objects
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27 Sep 2018 |
AA01 |
Current accounting period shortened from 31 December 2018 to 30 September 2018
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05 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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