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ARDMEL AUTOMATION LIMITED

Company number SC071946

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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)
01 Nov 2024 AA Accounts for a small company made up to 30 June 2024
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with updates
11 Jul 2024 PSC02 Notification of Ardmel Group Ltd as a person with significant control on 1 July 2024
11 Jul 2024 PSC07 Cessation of Semage Rupasiri Fernando as a person with significant control on 30 June 2024
01 Mar 2024 MR04 Satisfaction of charge 9 in full
01 Mar 2024 MR04 Satisfaction of charge 10 in full
10 Nov 2023 AA Group of companies' accounts made up to 30 June 2023
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
21 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 13,335
22 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
02 Sep 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
01 Jun 2022 TM02 Termination of appointment of Robert Douglas Barr as a secretary on 6 May 2022
24 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
10 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
09 Dec 2020 AA Accounts for a small company made up to 30 June 2020
07 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
22 Nov 2019 AA Accounts for a small company made up to 30 June 2019
06 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
01 Mar 2019 AA Accounts for a small company made up to 30 June 2018
03 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
27 Mar 2018 AA Accounts for a small company made up to 30 June 2017
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
27 Mar 2017 AA Accounts for a small company made up to 30 June 2016
05 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates