AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED
Company number 02876526
- Company Overview for AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED (02876526)
- Filing history for AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED (02876526)
- People for AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED (02876526)
- Charges for AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED (02876526)
- More for AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED (02876526)
| 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) |
|---|---|---|---|
| 24 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of John Baker as a director on 2 January 2024 | |
| 02 Jan 2024 | AP01 | Appointment of Mr. Ben Fryer as a director on 2 January 2024 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 25 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 01 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with no updates | |
| 30 Nov 2022 | AD02 | Register inspection address has been changed from C/O Kenwood Secretaries Limited 110 Gloucester Avenue London NW1 8HX England to 80 Coleman Street London EC2R 5BJ | |
| 24 Nov 2022 | CH04 | Secretary's details changed for Kenwood Secretaries Limited on 24 November 2022 | |
| 17 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 05 Jan 2022 | AAMD | Amended accounts for a small company made up to 31 December 2020 | |
| 23 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 30 Nov 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
| 04 Dec 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 23 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Mar 2020 | AD01 | Registered office address changed from Units 18-19 Babbage House Northampton Science Park Kings Park Road Northampton NN3 6LG United Kingdom to Units 3 & 10 Adams House Northampton Science Park Kings Park Road Northampton NN3 6LG on 18 March 2020 | |
| 04 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 18 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
| 18 Dec 2018 | TM01 | Termination of appointment of Fabrice Denis Andre Bouteau as a director on 30 November 2018 | |
| 18 Dec 2018 | TM01 | Termination of appointment of Massimo Fabrizio Boulvain as a director on 30 November 2018 | |
| 18 Dec 2018 | AP01 | Appointment of Mr. John Baker as a director on 30 November 2018 | |
| 18 Dec 2018 | AP01 | Appointment of Mr. Nicolas Saillé as a director on 30 November 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
| 24 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with no updates |