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ANDREWS AUTOMATION LIMITED

Company number 04777815

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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 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
28 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with updates
28 Mar 2024 PSC04 Change of details for Mr Andrew Trevor Formon as a person with significant control on 16 March 2023
09 Oct 2023 AA01 Current accounting period extended from 31 July 2023 to 30 November 2023
13 May 2023 SH08 Change of share class name or designation
13 May 2023 SH10 Particulars of variation of rights attached to shares
13 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with updates
13 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
18 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
06 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
28 Apr 2020 CS01 Confirmation statement made on 14 March 2020 with updates
15 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
28 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2019 SH08 Change of share class name or designation
24 Jun 2019 SH10 Particulars of variation of rights attached to shares
28 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
21 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
22 Feb 2018 AD01 Registered office address changed from 67 High Street Bentley Doncaster South Yorkshire DN5 0AA England to Unit 12 the Grange Industrial Estate Rawcliffe Road Goole East Yorkshire DN14 6TY on 22 February 2018
15 Nov 2017 AA Unaudited abridged accounts made up to 31 July 2017
13 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016