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AUTOMATION DESIGN SERVICES LTD

Company number 08099392

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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)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	CH01	Director's details changed for Robert Hill on 9 October 2015	View PDF Director's details changed for Robert Hill on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 28 September 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	View PDF Previous accounting period shortened from 30 June 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	CERTNM	Company name changed transmission components LTD\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19	View PDF Company name changed transmission components LTD\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-19 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Nov 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 November 2013	View PDF Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 7 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	CH01	Director's details changed for Robert Hill on 31 May 2013	View PDF Director's details changed for Robert Hill on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH03	Secretary's details changed for Robert Hill on 31 May 2013	View PDF Secretary's details changed for Robert Hill on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2012	CERTNM	Company name changed control and networking solutions LTD\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution	View PDF Company name changed control and networking solutions LTD\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-12-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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