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AUTOMATED ANALYTICS LIMITED

Company number 08803824

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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)
15 Feb 2017 SH08 Change of share class name or designation
15 Feb 2017 SH08 Change of share class name or designation
15 Feb 2017 SH02 Sub-division of shares on 1 February 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 105.26
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/21
15 Feb 2017 SH08 Change of share class name or designation
15 Feb 2017 SH08 Change of share class name or designation
19 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
08 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
23 Sep 2015 AP01 Appointment of Miss Jayne Hollin as a director on 1 April 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Other company business 29/07/2015
05 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 100
06 Dec 2013 CH01 Director's details changed for Mr Mark Edward Taylor on 5 December 2013
06 Dec 2013 AD01 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 6 December 2013
05 Dec 2013 NEWINC Incorporation