(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 15th, February 2024
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Sat, 20th Jan 2024
filed on: 3rd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 24th, February 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Fri, 20th Jan 2023
filed on: 6th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Tue, 31st Jan 2023
filed on: 31st, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Fri, 8th Jan 2021 secretary's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(1 page)
|
(CH01) On Tue, 31st Jan 2023 director's details were changed
filed on: 31st, January 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 20th Jan 2022
filed on: 3rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020
filed on: 9th, March 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Wed, 20th Jan 2021
filed on: 8th, February 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from 4 Gees Court St Christophers Place London W1U 1JD on Wed, 23rd Sep 2020 to 80 Charlotte Street London W1T 4DF
filed on: 23rd, September 2020
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control Thu, 1st Aug 2019
filed on: 19th, March 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Mon, 20th Jan 2020
filed on: 12th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 26th, November 2019
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 1st, March 2019
| resolution
|
Free Download
(3 pages)
|
(MR01) Registration of charge 074994750001, created on Thu, 21st Feb 2019
filed on: 26th, February 2019
| mortgage
|
Free Download
(42 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2018
filed on: 5th, February 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sun, 20th Jan 2019
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017
filed on: 27th, February 2018
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Sat, 20th Jan 2018
filed on: 1st, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on Wed, 14th Jun 2017
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on Wed, 14th Jun 2017
filed on: 15th, January 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016
filed on: 27th, February 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Fri, 20th Jan 2017
filed on: 3rd, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On Fri, 20th Mar 2015 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Jan 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(5 pages)
|
(AP01) On Fri, 20th Mar 2015 new director was appointed.
filed on: 1st, March 2016
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015
filed on: 16th, February 2016
| accounts
|
Free Download
(5 pages)
|
(CONNOT) Notice of change of name
filed on: 2nd, October 2015
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed automaton software LIMITEDcertificate issued on 02/10/15
filed on: 2nd, October 2015
| change of name
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014
filed on: 23rd, February 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Jan 2015
filed on: 16th, February 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 16th Feb 2015: 1.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013
filed on: 18th, February 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jan 2014
filed on: 21st, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 21st Jan 2014: 1.00 GBP
capital
|
|
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Jan 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(4 pages)
|
(CH01) On Wed, 6th Feb 2013 director's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(CH03) On Wed, 6th Feb 2013 secretary's details were changed
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012
filed on: 17th, October 2012
| accounts
|
Free Download
(5 pages)
|
(AA01) Extension of accounting period to Thu, 31st May 2012 from Tue, 31st Jan 2012
filed on: 11th, October 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 17th Feb 2012
filed on: 22nd, March 2012
| annual return
|
Free Download
(14 pages)
|
(AD01) Company moved to new address on Mon, 11th Apr 2011. Old Address: Greengarden House 15-22 St Christopher's Place London W1U 1NL United Kingdom
filed on: 11th, April 2011
| address
|
Free Download
(2 pages)
|
(AP03) On Tue, 15th Feb 2011, company appointed a new person to the position of a secretary
filed on: 15th, February 2011
| officers
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 20th, January 2011
| incorporation
|
Free Download
(43 pages)
|