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Automation Projects Limited

Documents

Total Documents122
Total Pages708

Filing History

2 July 2020Confirmation statement made on 29 June 2020 with no updates
19 June 2020Registered office address changed from 20 20 Highgrove Westwood Heath Coventry West Midlands CV4 8JJ United Kingdom to 20 Highgrove Westwood Heath Coventry West Midlands CV4 8JJ on 19 June 2020
11 June 2020Registered office address changed from 460 High Street Tunstall Stoke on Trent Staffordshire ST6 5ET to 20 20 Highgrove Westwood Heath Coventry West Midlands CV4 8JJ on 11 June 2020
3 March 2020Total exemption full accounts made up to 30 June 2019
4 July 2019Confirmation statement made on 29 June 2019 with updates
17 December 2018Total exemption full accounts made up to 30 June 2018
29 June 2018Confirmation statement made on 29 June 2018 with no updates
19 February 2018Total exemption full accounts made up to 30 June 2017
22 October 2017Termination of appointment of Robert David Leeming as a secretary on 31 July 2017
22 October 2017Termination of appointment of Robert David Leeming as a director on 31 July 2017
22 October 2017Termination of appointment of Robert David Leeming as a director on 31 July 2017
22 October 2017Termination of appointment of Robert David Leeming as a secretary on 31 July 2017
25 July 2017Notification of Andrew Thomas Rhodes as a person with significant control on 6 April 2016
25 July 2017Notification of Narjote Singh Sohal as a person with significant control on 6 April 2016
25 July 2017Notification of Narjote Singh Sohal as a person with significant control on 6 April 2016
25 July 2017Notification of Andrew Thomas Rhodes as a person with significant control on 6 April 2016
6 July 2017Confirmation statement made on 29 June 2017 with no updates
6 July 2017Confirmation statement made on 29 June 2017 with no updates
28 March 2017Total exemption small company accounts made up to 30 June 2016
28 March 2017Total exemption small company accounts made up to 30 June 2016
20 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
20 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
29 March 2016Total exemption small company accounts made up to 30 June 2015
29 March 2016Total exemption small company accounts made up to 30 June 2015
15 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
15 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
19 March 2015Total exemption small company accounts made up to 30 June 2014
19 March 2015Total exemption small company accounts made up to 30 June 2014
7 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
7 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
27 March 2014Total exemption small company accounts made up to 30 June 2013
27 March 2014Total exemption small company accounts made up to 30 June 2013
22 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
22 July 2013Annual return made up to 29 June 2013 with a full list of shareholders
19 March 2013Total exemption small company accounts made up to 30 June 2012
19 March 2013Total exemption small company accounts made up to 30 June 2012
23 July 2012Annual return made up to 29 June 2012 with a full list of shareholders
23 July 2012Annual return made up to 29 June 2012 with a full list of shareholders
13 February 2012Total exemption small company accounts made up to 30 June 2011
13 February 2012Total exemption small company accounts made up to 30 June 2011
15 July 2011Annual return made up to 29 June 2011 with a full list of shareholders
15 July 2011Annual return made up to 29 June 2011 with a full list of shareholders
28 March 2011Total exemption small company accounts made up to 30 June 2010
28 March 2011Total exemption small company accounts made up to 30 June 2010
13 August 2010Director's details changed for Andrew Thomas Rhodes on 29 June 2010
13 August 2010Director's details changed for Narjote Singh Sohal on 29 June 2010
13 August 2010Director's details changed for Robert David Leeming on 29 June 2010
13 August 2010Annual return made up to 29 June 2010 with a full list of shareholders
13 August 2010Director's details changed for Robert David Leeming on 29 June 2010
13 August 2010Director's details changed for Narjote Singh Sohal on 29 June 2010
13 August 2010Director's details changed for Andrew Thomas Rhodes on 29 June 2010
13 August 2010Annual return made up to 29 June 2010 with a full list of shareholders
30 March 2010Total exemption small company accounts made up to 30 June 2009
30 March 2010Total exemption small company accounts made up to 30 June 2009
14 July 2009Return made up to 29/06/09; full list of members
14 July 2009Return made up to 29/06/09; full list of members
24 April 2009Total exemption small company accounts made up to 30 June 2008
24 April 2009Total exemption small company accounts made up to 30 June 2008
7 February 2009Return made up to 29/06/08; no change of members
7 February 2009Return made up to 29/06/08; no change of members
18 April 2008Total exemption small company accounts made up to 30 June 2007
18 April 2008Total exemption small company accounts made up to 30 June 2007
8 November 2007Return made up to 29/06/07; no change of members
8 November 2007Return made up to 29/06/07; no change of members
4 May 2007Total exemption small company accounts made up to 30 June 2006
4 May 2007Total exemption small company accounts made up to 30 June 2006
15 August 2006Return made up to 29/06/06; full list of members
15 August 2006Return made up to 29/06/06; full list of members
22 June 2006Registered office changed on 22/06/06 from: progress house leek new road stoke on trent ST6 2DH
22 June 2006Registered office changed on 22/06/06 from: progress house leek new road stoke on trent ST6 2DH
29 March 2006Total exemption small company accounts made up to 30 June 2005
29 March 2006Total exemption small company accounts made up to 30 June 2005
12 July 2005Return made up to 29/06/05; full list of members
12 July 2005Return made up to 29/06/05; full list of members
28 April 2005Total exemption small company accounts made up to 30 June 2004
28 April 2005Total exemption small company accounts made up to 30 June 2004
2 September 2004Return made up to 29/06/04; full list of members
2 September 2004Return made up to 29/06/04; full list of members
6 May 2004Total exemption small company accounts made up to 30 June 2003
6 May 2004Total exemption small company accounts made up to 30 June 2003
2 October 2003Return made up to 29/06/03; full list of members
2 October 2003Return made up to 29/06/03; full list of members
24 March 2003Total exemption small company accounts made up to 30 June 2002
24 March 2003Total exemption small company accounts made up to 30 June 2002
28 August 2002Return made up to 29/06/02; full list of members
28 August 2002Return made up to 29/06/02; full list of members
25 April 2002Total exemption small company accounts made up to 30 June 2001
25 April 2002Total exemption small company accounts made up to 30 June 2001
4 September 2001Return made up to 29/06/01; full list of members
4 September 2001Return made up to 29/06/01; full list of members
27 April 2001Accounts for a small company made up to 30 June 2000
27 April 2001Accounts for a small company made up to 30 June 2000
24 August 2000Return made up to 29/06/00; full list of members
24 August 2000Return made up to 29/06/00; full list of members
3 May 2000Full accounts made up to 30 June 1999
3 May 2000Full accounts made up to 30 June 1999
23 August 1999Return made up to 29/06/99; full list of members
23 August 1999Return made up to 29/06/99; full list of members
29 June 1998Return made up to 29/06/98; no change of members
29 June 1998Return made up to 29/06/98; no change of members
26 May 1998Full accounts made up to 30 June 1997
26 May 1998Full accounts made up to 30 June 1997
26 October 1997Return made up to 29/06/97; full list of members
26 October 1997Return made up to 29/06/97; full list of members
22 September 1997Full accounts made up to 30 June 1996
22 September 1997Full accounts made up to 30 June 1996
6 July 1997Return made up to 29/06/96; full list of members
6 July 1997Return made up to 29/06/96; full list of members
7 January 1997Particulars of mortgage/charge
7 January 1997Particulars of mortgage/charge
22 May 1996Full accounts made up to 30 June 1995
22 May 1996Full accounts made up to 30 June 1995
7 September 1995Particulars of mortgage/charge
7 September 1995Particulars of mortgage/charge
20 July 1995Return made up to 29/06/94; no change of members
20 July 1995Return made up to 29/06/95; full list of members
20 July 1995Return made up to 29/06/95; full list of members
20 July 1995Return made up to 29/06/94; no change of members
6 July 1995Full accounts made up to 30 June 1994
6 July 1995Full accounts made up to 30 June 1994
27 October 1993Registered office changed on 27/10/93 from: progress house leek new road stoke-on -trent ST6 2DH
27 October 1993Registered office changed on 27/10/93 from: progress house leek new road stoke-on -trent ST6 2DH
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