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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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
AD01 |
Registered office address changed from The Automation Partnership Granthan Close Royston Hertfordshire SG8 5WY England to The Automation Partnership Grantham Close Royston Hertfordshire SG8 5WY on 5 August 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from Units 2&3, the Quadrant Newark Close Royston Herts SG8 5HL England to The Automation Partnership Granthan Close Royston Hertfordshire SG8 5WY on 29 July 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Scott Fegan as a director on 1 March 2024
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01 Mar 2024 |
TM02 |
Termination of appointment of Scott Fegan as a secretary on 1 March 2024
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15 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
AP01 |
Appointment of Mr Mark James Adam Kalinowski as a director on 1 July 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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15 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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04 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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11 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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20 Jan 2021 |
AP01 |
Appointment of Mr Scott Fegan as a director on 8 December 2020
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23 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Dec 2020 |
AP03 |
Appointment of Mr Scott Fegan as a secretary on 8 December 2020
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19 Dec 2020 |
TM02 |
Termination of appointment of James House as a secretary on 8 December 2020
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19 Dec 2020 |
TM01 |
Termination of appointment of Nicholas Vandeleur Cooke as a director on 8 December 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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16 Dec 2019 |
AD01 |
Registered office address changed from Biopark Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX United Kingdom to Units 2&3, the Quadrant Newark Close Royston Herts SG8 5HL on 16 December 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of David Campbell as a director on 7 October 2019
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21 Oct 2019 |
AP03 |
Appointment of Mr James House as a secretary on 7 October 2019
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21 Oct 2019 |
AP01 |
Appointment of Timothy Dale as a director on 7 October 2019
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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