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APPLIED AUTOMATION SERVICES LTD

Company number 09766894

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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)
09 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Jun 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 - 4 pages (4 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 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 - 4 pages (4 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2019	AP01	Appointment of Mrs Anne Anderson as a director on 20 June 2019	View PDF Appointment of Mrs Anne Anderson as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2017	AD01	Registered office address changed from Dragon House Princes Way Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3AQ United Kingdom to Greystones Westgate Cowbridge CF71 7AR on 10 November 2017	View PDF Registered office address changed from Dragon House Princes Way Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3AQ United Kingdom to Greystones Westgate Cowbridge CF71 7AR on 10 November 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	PSC01	Notification of Matthew Anderson as a person with significant control on 31 January 2017	View PDF Notification of Matthew Anderson as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	PSC07	Cessation of Alexandre Emilov Noyvirt as a person with significant control on 30 January 2017	View PDF Cessation of Alexandre Emilov Noyvirt as a person with significant control on 30 January 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 January 2017	View PDF Total exemption small company accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Apr 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 January 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AP01	Appointment of Mr Matthew Anderson as a director on 1 April 2017	View PDF Appointment of Mr Matthew Anderson as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	TM01	Termination of appointment of Alexandre Emilov Noyvirt as a director on 31 January 2017	View PDF Termination of appointment of Alexandre Emilov Noyvirt as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-08 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-08 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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