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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)
05 Jun 2017 MR01 Registration of charge 029305290015, created on 2 June 2017
25 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
18 Apr 2017 AA Full accounts made up to 30 September 2016
23 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 51,961
02 Mar 2016 AA Full accounts made up to 30 September 2015
06 Aug 2015 MR01 Registration of charge 029305290014, created on 4 August 2015
28 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 51,961
09 Mar 2015 AA Full accounts made up to 30 September 2014
20 Jan 2015 MR04 Satisfaction of charge 7 in full
20 Jan 2015 MR04 Satisfaction of charge 6 in full
13 Dec 2014 MR01 Registration of charge 029305290011, created on 9 December 2014
13 Dec 2014 MR01 Registration of charge 029305290010, created on 9 December 2014
13 Dec 2014 MR01 Registration of charge 029305290013, created on 9 December 2014
13 Dec 2014 MR01 Registration of charge 029305290012, created on 9 December 2014
01 Jul 2014 AA Full accounts made up to 30 September 2013
21 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 51,961
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
20 May 2013 CH01 Director's details changed for Mark Garius on 20 May 2013
01 May 2013 CH01 Director's details changed for Paul Bruce Derry on 1 April 2012
01 May 2013 AP01 Appointment of Mr David Campbell as a director on 1 April 2013
09 Apr 2013 AA Full accounts made up to 30 September 2012
08 Oct 2012 AA Full accounts made up to 30 September 2011
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
22 May 2012 CH01 Director's details changed for Mark Garius on 2 April 2012
22 May 2012 CH01 Director's details changed for Paul Bruce Derry on 2 April 2012