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AYLESBURY AUTOMATION LIMITED

Company number 04046524

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
22 May 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
23 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	CH03	Secretary's details changed for Mrs Sharon Mary Gaston on 23 May 2017	View PDF Secretary's details changed for Mrs Sharon Mary Gaston on 23 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2017	CH01	Director's details changed for Mrs Sharon Mary Gaston on 10 May 2017	View PDF Director's details changed for Mrs Sharon Mary Gaston on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	CH01	Director's details changed for Mr Robert Derek Samuel Gaston on 10 May 2017	View PDF Director's details changed for Mr Robert Derek Samuel Gaston on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AP01	Appointment of Mrs Sharon Mary Gaston as a director on 10 May 2017	View PDF Appointment of Mrs Sharon Mary Gaston as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	TM01	Termination of appointment of Peter Lawrence Watt as a director on 10 May 2017	View PDF Termination of appointment of Peter Lawrence Watt as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	TM01	Termination of appointment of David Geoffrey Manby as a director on 10 May 2017	View PDF Termination of appointment of David Geoffrey Manby as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	AP01	Appointment of Mr Robert Derek Samuel Gaston as a director on 10 May 2017	View PDF Appointment of Mr Robert Derek Samuel Gaston as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	AP03	Appointment of Mrs Sharon Mary Gaston as a secretary on 10 May 2017	View PDF Appointment of Mrs Sharon Mary Gaston as a secretary on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2017	TM02	Termination of appointment of Denise O'shea as a secretary on 10 May 2017	View PDF Termination of appointment of Denise O'shea as a secretary on 10 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
25 Aug 2016	MISC	RP04 CS01 second filed CS01 03/08/2016 amended statement of capital	View PDF RP04 CS01 second filed CS01 03/08/2016 amended statement of capital - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	CS01	03/08/16 Statement of Capital gbp 1014 ANNOTATION Clarification a second filed CS01(statement of capital) was registered on 25/08/2016	View PDF 03/08/16 Statement of Capital gbp 1014 ANNOTATION Clarification a second filed CS01(statement of capital) was registered on 25/08/2016 - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
06 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,014	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,014 - link opens in a new window - 5 pages (5 pages)
01 May 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,014	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1,014 - link opens in a new window - 5 pages (5 pages)

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AYLESBURY AUTOMATION LIMITED

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