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LEIDOS AUTOMATION LIMITED

Company number 06758287

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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)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
06 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
26 Jan 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
26 Jan 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	TM02	Termination of appointment of Michael William James Macdonald as a secretary on 22 November 2016	View PDF Termination of appointment of Michael William James Macdonald as a secretary on 22 November 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
19 Feb 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200 - link opens in a new window - 6 pages (6 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
10 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 200	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 200 - link opens in a new window - 7 pages (7 pages)
27 Jun 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
23 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 200	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 200 - link opens in a new window - 7 pages (7 pages)
22 Dec 2013	TM01	Termination of appointment of Marcus Hunter as a director	View PDF Termination of appointment of Marcus Hunter as a director - link opens in a new window - 1 page (1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
10 Dec 2012	AP01	Appointment of Mr Marcus Paul Hunter as a director	View PDF Appointment of Mr Marcus Paul Hunter as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2012	CH03	Secretary's details changed for Mr Michael William James Macdonald on 15 April 2012	View PDF Secretary's details changed for Mr Michael William James Macdonald on 15 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	CH01	Director's details changed for Mr Michael William James Macdonald on 15 April 2012	View PDF Director's details changed for Mr Michael William James Macdonald on 15 April 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 29 March 2012 GBP 200 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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LEIDOS AUTOMATION LIMITED

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