- Company Overview for AUTOMATED SYSTEMS GROUP LIMITED (02930529)
- Filing history for AUTOMATED SYSTEMS GROUP LIMITED (02930529)
- People for AUTOMATED SYSTEMS GROUP LIMITED (02930529)
- Charges for AUTOMATED SYSTEMS GROUP LIMITED (02930529)
- More for AUTOMATED SYSTEMS GROUP LIMITED (02930529)
| 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) |
|---|---|---|---|
| 06 Aug 2015 | MR01 | Registration of charge 029305290014, created on 4 August 2015 | |
| 28 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 09 Mar 2015 | AA | Full accounts made up to 30 September 2014 | |
| 20 Jan 2015 | MR04 | Satisfaction of charge 7 in full | |
| 20 Jan 2015 | MR04 | Satisfaction of charge 6 in full | |
| 13 Dec 2014 | MR01 | Registration of charge 029305290011, created on 9 December 2014 | |
| 13 Dec 2014 | MR01 | Registration of charge 029305290010, created on 9 December 2014 | |
| 13 Dec 2014 | MR01 | Registration of charge 029305290012, created on 9 December 2014 | |
| 13 Dec 2014 | MR01 | Registration of charge 029305290013, created on 9 December 2014 | |
| 01 Jul 2014 | AA | Full accounts made up to 30 September 2013 | |
| 21 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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|
| 20 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 20 May 2013 | CH01 | Director's details changed for Mark Garius on 20 May 2013 | |
| 01 May 2013 | CH01 | Director's details changed for Paul Bruce Derry on 1 April 2012 | |
| 01 May 2013 | AP01 | Appointment of Mr David Campbell as a director on 1 April 2013 | |
| 09 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
| 08 Oct 2012 | AA | Full accounts made up to 30 September 2011 | |
| 22 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 22 May 2012 | CH01 | Director's details changed for Mark Garius on 2 April 2012 | |
| 22 May 2012 | CH01 | Director's details changed for Paul Bruce Derry on 2 April 2012 | |
| 22 May 2012 | AD01 | Registered office address changed from 10 Viking Way Bar Hill Cambridge CB23 8EL on 22 May 2012 | |
| 14 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
| 22 Aug 2011 | MISC | Section 519 | |
| 10 Jun 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 19 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 |