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AUTOMATION SQUARED LIMITED

Company number 06249085

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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)
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
22 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
30 Apr 2013 AP01 Appointment of Mrs Anna Stonham as a director
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
04 Apr 2012 CERTNM Company name changed open to offers LIMITED\certificate issued on 04/04/12
  • RES15 ‐ Change company name resolution on 2012-03-05
04 Apr 2012 CONNOT Change of name notice
07 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 May 2010
14 Jul 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Anthony Craig Stonham on 16 May 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Apr 2010 TM02 Termination of appointment of Johnston (Gb) Limited as a secretary
01 Apr 2010 AD01 Registered office address changed from Bronzeoak House (Suite 19) Stafford Road Caterham Caterham CR3 6JG on 1 April 2010
30 Mar 2010 CERTNM Company name changed qchiena LIMITED\certificate issued on 30/03/10
  • RES15 ‐ Change company name resolution on 2010-03-18
30 Mar 2010 CONNOT Change of name notice
04 Aug 2009 363a Return made up to 16/05/09; full list of members
21 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
19 May 2008 363a Return made up to 16/05/08; full list of members
16 May 2007 NEWINC Incorporation