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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)
24 Feb 2015 AP01 Appointment of Mr Marc Rosenberg as a director on 23 February 2015
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
22 Sep 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AP01 Appointment of Mead Rusert as a director
27 May 2014 TM01 Termination of appointment of Lauren Kolb as a director
08 Oct 2013 AA Full accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
29 May 2013 AP01 Appointment of Ms Dwinette Johnson as a director
29 May 2013 TM01 Termination of appointment of Melissa Gibson as a director
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
03 Nov 2011 CH03 Secretary's details changed for Ms Agnes Mary D'cruz on 3 November 2011
03 Nov 2011 AD01 Registered office address changed from C/O Doyin Aderibigbe United Technologies House Guildford Road Fetcham Leatherhead Surrey KT22 9UT England on 3 November 2011
18 Jul 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Michael Richard Gilmore on 26 September 2010
11 Oct 2010 CH01 Director's details changed for Lauren Kolb on 26 September 2010
11 Oct 2010 CH01 Director's details changed for Melissa Joann Gibson on 26 September 2010
11 Oct 2010 AD01 Registered office address changed from United Technologies House Guildford Road Leatherhead Surrey KT22 9UT on 11 October 2010
31 Aug 2010 AA Accounts for a small company made up to 31 December 2009
30 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
09 Sep 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 288a Director appointed melissa joann gibson
06 Aug 2009 288b Appointment terminated director vincent dees