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AUTOMATION SYSTEMS INTEGRATORS LIMITED

Company number 03998676

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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)
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200
23 May 2016 TM02 Termination of appointment of Paul Martin Grasske as a secretary on 30 June 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 200
12 Jun 2015 TM01 Termination of appointment of Julia Karen Grasske as a director on 1 June 2015
12 Jun 2015 TM01 Termination of appointment of Christopher Grasske as a director on 1 June 2015
05 Aug 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
28 Nov 2012 AA01 Previous accounting period shortened from 31 March 2013 to 30 September 2012
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AP01 Appointment of Mr Ashley Reginald Dallyn as a director
19 Sep 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 200
03 Sep 2012 CC04 Statement of company's objects
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Christopher Grasske on 22 May 2010
26 May 2010 CH01 Director's details changed for Julia Karen Grasske on 22 May 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jul 2009 363a Return made up to 22/05/09; full list of members