Companies House does not verify the accuracy of the information filed

AUTOMATION SQUARED LIMITED

Company number 06249085

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2023	AD01	Registered office address changed from Unit 7, Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU England to 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 27 June 2023	View PDF Registered office address changed from Unit 7, Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU England to 4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia London W1T 6EB on 27 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages)
02 Jun 2020	MR01	Registration of charge 062490850001, created on 27 May 2020	View PDF Registration of charge 062490850001, created on 27 May 2020 - link opens in a new window - 41 pages (41 pages)
28 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CH01	Director's details changed for Mr Anthony Craig Stonham on 9 July 2019	View PDF Director's details changed for Mr Anthony Craig Stonham on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages)
21 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages)
26 Feb 2018	AD01	Registered office address changed from 58 Sycamore Avenue Horsham West Sussex RH12 4TT to Unit 7, Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU on 26 February 2018	View PDF Registered office address changed from 58 Sycamore Avenue Horsham West Sussex RH12 4TT to Unit 7, Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU on 26 February 2018 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2016	TM01	Termination of appointment of Anna Stonham as a director on 15 May 2016	View PDF Termination of appointment of Anna Stonham as a director on 15 May 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AUTOMATION SQUARED LIMITED

Filter by category