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AUTOMATED CONTROLS (UK) LIMITED

Company number 02816531

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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)
05 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
18 Jan 2012 AD01 Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 18 January 2012
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Andrew Nicolas Archer on 30 April 2010
06 Apr 2010 TM02 Termination of appointment of Bridge Secretaries Limited as a secretary
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2009 363a Return made up to 30/04/09; full list of members
13 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 363a Return made up to 30/04/08; full list of members
08 Oct 2007 287 Registered office changed on 08/10/07 from: the precinct cathedral close rochester kent ME1 1SZ
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jun 2007 363a Return made up to 30/04/07; full list of members
24 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Jun 2006 363a Return made up to 30/04/06; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Jun 2005 363s Return made up to 30/04/05; full list of members
26 Nov 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Apr 2004 288b Secretary resigned
08 Apr 2004 288a New secretary appointed
21 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
12 May 2003 363s Return made up to 30/04/03; full list of members