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AUTOMATED SYSTEMS GROUP LIMITED

Company number 02930529

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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)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 40 pages (40 pages)
12 Aug 2024	PSC05	Change of details for Asl Technology Holdings Ltd as a person with significant control on 1 July 2024	View PDF Change of details for Asl Technology Holdings Ltd as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AD01	Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2024	View PDF Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	AP03	Appointment of Mandy Jane Dunn as a secretary on 19 January 2024	View PDF Appointment of Mandy Jane Dunn as a secretary on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Mohammed Ramzan as a director on 19 January 2024	View PDF Termination of appointment of Mohammed Ramzan as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	TM01	Termination of appointment of Paul Bruce Derry as a director on 8 March 2023	View PDF Termination of appointment of Paul Bruce Derry as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 39 pages (39 pages)
30 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
27 Sep 2021	AP01	Appointment of Mr Mohammed Ramzan as a director on 24 September 2021	View PDF Appointment of Mr Mohammed Ramzan as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Mark Garius as a director on 14 August 2021	View PDF Termination of appointment of Mark Garius as a director on 14 August 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CH01	Director's details changed for Mr Duncan Gavin Forsyth on 14 January 2021	View PDF Director's details changed for Mr Duncan Gavin Forsyth on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Mark Garius on 14 January 2021	View PDF Director's details changed for Mr Mark Garius on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Paul Bruce Derry on 14 January 2021	View PDF Director's details changed for Mr Paul Bruce Derry on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Paul Bruce Derry on 14 January 2021	View PDF Director's details changed for Mr Paul Bruce Derry on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	CH01	Director's details changed for Mr Duncan Gavin Forsyth on 14 January 2021	View PDF Director's details changed for Mr Duncan Gavin Forsyth on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC05	Change of details for Asl Technology Holdings Ltd as a person with significant control on 27 January 2020	View PDF Change of details for Asl Technology Holdings Ltd as a person with significant control on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AD01	Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ to No.1 London Bridge London SE1 9BG on 2 February 2021	View PDF Registered office address changed from 20 Trafalgar Way Bar Hill Cambridge CB23 8SQ to No.1 London Bridge London SE1 9BG on 2 February 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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AUTOMATED SYSTEMS GROUP LIMITED

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