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AND AUTOMATION LIMITED

Company number 04446070

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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)
06 Sep 2024	CH01	Director's details changed for Mr Robert Anthony Shaw on 2 September 2024	View PDF Director's details changed for Mr Robert Anthony Shaw on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr Robert Anthony Shaw as a director on 2 September 2024	View PDF Appointment of Mr Robert Anthony Shaw as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
24 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages) Download iXBRL
07 Jul 2022	CH01	Director's details changed for Mr Scott Van Der Vord on 7 July 2022	View PDF Director's details changed for Mr Scott Van Der Vord on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH01	Director's details changed for Mr Ayyub Dedat on 7 July 2022	View PDF Director's details changed for Mr Ayyub Dedat on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CH03	Secretary's details changed for Mrs Rachael Butcher on 7 July 2022	View PDF Secretary's details changed for Mrs Rachael Butcher on 7 July 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr Ayyub Dedat as a director on 31 March 2022	View PDF Appointment of Mr Ayyub Dedat as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Rochdi Ziyat as a director on 31 March 2022	View PDF Termination of appointment of Rochdi Ziyat as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP03	Appointment of Mrs Rachael Butcher as a secretary on 21 November 2021	View PDF Appointment of Mrs Rachael Butcher as a secretary on 21 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM02	Termination of appointment of Ayyub Dedat as a secretary on 25 November 2021	View PDF Termination of appointment of Ayyub Dedat as a secretary on 25 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
29 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	TM01	Termination of appointment of Philippe Guerin as a director on 27 October 2019	View PDF Termination of appointment of Philippe Guerin as a director on 27 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 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)
01 Aug 2019	AP01	Appointment of Mr Scott Van Der Vord as a director on 22 July 2019	View PDF Appointment of Mr Scott Van Der Vord as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	TM01	Termination of appointment of Christopher Mark Hutchinson as a director on 22 July 2019	View PDF Termination of appointment of Christopher Mark Hutchinson as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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