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ABSOLUTE AUTOMATION LIMITED

Company number 07136386

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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)
04 Nov 2024 AA Total exemption full accounts made up to 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
13 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
03 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
12 Aug 2020 AP03 Appointment of Mrs Frances Jupp as a secretary on 12 August 2020
29 Jun 2020 MR01 Registration of charge 071363860001, created on 26 June 2020
06 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
25 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
23 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
19 Jul 2018 PSC07 Cessation of Steven John Potter as a person with significant control on 16 July 2018
19 Jul 2018 PSC02 Notification of Absolute Automation Group Limited as a person with significant control on 16 July 2018
19 Jul 2018 PSC07 Cessation of Roger Derek Newey as a person with significant control on 16 July 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
26 Oct 2017 TM01 Termination of appointment of Caroline Janet Potter as a director on 1 January 2017
26 Oct 2017 TM01 Termination of appointment of Jane Elizabeth Newey as a director on 1 January 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
10 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100