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AUTOMATED LOGIC LIMITED

Company number 04078352

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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)
13 Nov 2019 AA Accounts for a small company made up to 31 December 2018
08 Oct 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
13 Aug 2019 CH01 Director's details changed for Mr Noah Henry Becker on 1 August 2019
13 Aug 2019 AP01 Appointment of Mr Noah Henry Becker as a director on 1 August 2019
12 Aug 2019 TM01 Termination of appointment of Kasia Moore as a director on 1 August 2019
15 Nov 2018 TM02 Termination of appointment of Laura Wilcock as a secretary on 12 November 2018
15 Nov 2018 TM02 Termination of appointment of Robert Sloss as a secretary on 12 November 2018
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
27 Sep 2018 CH03 Secretary's details changed for Mrs Laura Wilcock on 27 September 2018
03 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 CS01 Confirmation statement made on 26 September 2017 with no updates
02 Jan 2018 TM01 Termination of appointment of Marc Rosenberg as a director on 17 April 2017
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2017 AA Audited abridged accounts made up to 31 December 2016
29 Mar 2017 AP01 Appointment of Kasia Moore as a director on 29 July 2016
28 Mar 2017 TM01 Termination of appointment of Benjamin Habegger as a director on 29 July 2016
26 Sep 2016 CH03 Secretary's details changed for Mr Robert Sloss on 26 September 2016
26 Sep 2016 CS01 Confirmation statement made on 26 September 2016 with updates
26 Sep 2016 CH03 Secretary's details changed for Mrs Laura Wilcock on 26 September 2016
20 Jul 2016 AA Accounts for a small company made up to 31 December 2015
04 Nov 2015 AA Full accounts made up to 31 December 2014
06 Oct 2015 AP01 Appointment of Mr Benjamin Habegger as a director on 29 September 2015
29 Sep 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
29 Sep 2015 TM01 Termination of appointment of Dwinette Evadne Johnson as a director on 29 September 2015