AUTOMATED LOGIC LIMITED

Company number 04078352

Date	Type	Description	View / Download
11 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	(5 pages)
11 Oct 2023	AD01	Registered office address changed from United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT to Elite House Guildford Road Leatherhead Surrey KT22 9UT on 11 October 2023	(1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(6 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 2	(3 pages)
29 Nov 2022	TM01	Termination of appointment of Michael Richard Gilmore as a director on 16 November 2022	(1 page)
29 Nov 2022	TM01	Termination of appointment of Mead Rusert as a director on 16 November 2022	(1 page)
29 Nov 2022	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 16 November 2022	(2 pages)
29 Nov 2022	AP01	Appointment of Mr John Anthony Robinson as a director on 16 November 2022	(2 pages)
23 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
10 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
27 May 2022	AAMD	Amended accounts for a small company made up to 31 December 2019	(7 pages)
24 May 2022	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
10 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	(3 pages)
25 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Feb 2021	CS01	Confirmation statement made on 26 September 2020 with no updates	(3 pages)
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
12 Feb 2020	TM01	Termination of appointment of Noah Henry Becker as a director on 14 January 2020	(1 page)
13 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
08 Oct 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
13 Aug 2019	CH01	Director's details changed for Mr Noah Henry Becker on 1 August 2019	(2 pages)
13 Aug 2019	AP01	Appointment of Mr Noah Henry Becker as a director on 1 August 2019	(2 pages)