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AUTOMATED CUTTING SOLUTIONS LIMITED

Company number 02307350

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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 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 20,000
18 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 20,000
17 Nov 2014 CH01 Director's details changed for Jeremy James Mordant on 9 January 2014
17 Nov 2014 CH03 Secretary's details changed for Kerstin Mordant on 9 January 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 20,000
15 Oct 2013 CERTNM Company name changed automated cutting services LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-01
15 Oct 2013 CONNOT Change of name notice
31 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
16 Nov 2012 AP03 Appointment of Kerstin Mordant as a secretary
16 Nov 2012 AD01 Registered office address changed from 18 Mitchell Close Segensworth East Fareham Hampshire PO15 5SE on 16 November 2012
15 Nov 2012 TM02 Termination of appointment of Power Secretaries Limited as a secretary
15 Nov 2012 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
01 Nov 2012 AD01 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 1 November 2012
01 Nov 2012 TM02 Termination of appointment of Power Secretaries Limited as a secretary
01 Nov 2012 TM01 Termination of appointment of Simon Verner as a director
01 Nov 2012 AP01 Appointment of Jeremy James Mordant as a director
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Aug 2012 TM01 Termination of appointment of Victor Mcmullan as a director
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011