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THE AUTOMATED TECHNOLOGY GROUP LIMITED

Company number 03109235

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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)
02 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
02 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
02 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
02 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
03 Oct 2024 CH01 Director's details changed for Miss Gemma Louise Garner on 26 March 2024
03 Oct 2024 CH01 Director's details changed for Anthony Cole on 30 November 2023
10 Jul 2024 AP03 Appointment of Ms Sarah Marion Macrury as a secretary on 8 July 2024
10 Jul 2024 TM02 Termination of appointment of Iain Angus Jones as a secretary on 12 June 2024
04 Jun 2024 TM01 Termination of appointment of Andrew Peter James as a director on 14 May 2024
27 Mar 2024 AP01 Appointment of Miss Gemma Louise Garner as a director on 26 March 2024
27 Mar 2024 TM01 Termination of appointment of Kerry Milne as a director on 26 March 2024
10 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
22 Sep 2023 CH01 Director's details changed for Kerry Milne on 9 September 2022
06 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
04 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
12 Aug 2022 TM01 Termination of appointment of Leslie John Hinder as a director on 12 August 2022
26 Jul 2022 AP01 Appointment of Anthony Cole as a director on 26 July 2022