Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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08 Oct 2024 |
DS01 |
Application to strike the company off the register
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10 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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09 Aug 2024 |
AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2024
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09 Aug 2024 |
PSC05 |
Change of details for Automated Systems Group Limited as a person with significant control on 1 July 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Mohammed Ramzan as a director on 19 January 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Paul Bruce Derry as a director on 8 March 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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20 Mar 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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14 Nov 2022 |
AP01 |
Appointment of Mr Paul Bruce Derry as a director on 9 September 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Warren Levison as a director on 9 September 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Mohammed Ramzan as a director on 9 September 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Duncan Gavin Forsyth as a director on 9 September 2022
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11 Nov 2022 |
PSC07 |
Cessation of Warren Levison as a person with significant control on 9 September 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from Highland House the Broadway London SW19 1NE England to No.1 London Bridge London SE1 9BG on 11 November 2022
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11 Nov 2022 |
PSC02 |
Notification of Automated Systems Group Limited as a person with significant control on 9 September 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 045650150001 in full
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25 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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24 Dec 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 30 June 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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21 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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24 Feb 2020 |
PSC01 |
Notification of Warren Levison as a person with significant control on 1 February 2020
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