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Automated Panels Limited

Documents

Total Documents88
Total Pages314

Filing History

16 February 2024Micro company accounts made up to 30 June 2023
16 June 2023Confirmation statement made on 8 June 2023 with no updates
5 January 2023Micro company accounts made up to 30 June 2022
10 June 2022Confirmation statement made on 8 June 2022 with no updates
22 March 2022Micro company accounts made up to 30 June 2021
10 June 2021Confirmation statement made on 8 June 2021 with no updates
29 December 2020Micro company accounts made up to 30 June 2020
16 June 2020Confirmation statement made on 8 June 2020 with no updates
11 March 2020Micro company accounts made up to 30 June 2019
20 June 2019Confirmation statement made on 8 June 2019 with updates
20 February 2019Micro company accounts made up to 30 June 2018
8 June 2018Confirmation statement made on 8 June 2018 with no updates
27 January 2018Micro company accounts made up to 30 June 2017
3 July 2017Notification of Robert George Regester as a person with significant control on 9 June 2016
3 July 2017Confirmation statement made on 8 June 2017 with no updates
3 July 2017Notification of Robert George Regester as a person with significant control on 9 June 2016
3 July 2017Confirmation statement made on 8 June 2017 with no updates
29 March 2017Total exemption small company accounts made up to 30 June 2016
29 March 2017Total exemption small company accounts made up to 30 June 2016
18 August 2016Termination of appointment of Julie Regester as a secretary on 9 February 2016
18 August 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-08-18
  • GBP 100
18 August 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-08-18
  • GBP 100
18 August 2016Termination of appointment of Julie Regester as a secretary on 9 February 2016
18 August 2016Termination of appointment of Julie Regester as a director on 9 February 2016
18 August 2016Termination of appointment of Julie Regester as a director on 9 February 2016
2 May 2016Total exemption small company accounts made up to 29 June 2015
2 May 2016Total exemption small company accounts made up to 29 June 2015
30 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015
30 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015
16 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
25 March 2015Total exemption small company accounts made up to 30 June 2014
25 March 2015Total exemption small company accounts made up to 30 June 2014
6 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 100
6 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 100
6 July 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 100
15 December 2013Total exemption small company accounts made up to 30 June 2013
15 December 2013Total exemption small company accounts made up to 30 June 2013
14 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
14 July 2013Annual return made up to 8 June 2013 with a full list of shareholders
14 July 2013Annual return made up to 8 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
20 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
20 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
20 July 2012Annual return made up to 8 June 2012 with a full list of shareholders
29 December 2011Total exemption small company accounts made up to 30 June 2011
29 December 2011Total exemption small company accounts made up to 30 June 2011
16 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
16 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
16 June 2011Annual return made up to 8 June 2011 with a full list of shareholders
25 February 2011Total exemption small company accounts made up to 30 June 2010
25 February 2011Total exemption small company accounts made up to 30 June 2010
31 July 2010Annual return made up to 8 June 2010 with a full list of shareholders
31 July 2010Annual return made up to 8 June 2010 with a full list of shareholders
31 July 2010Director's details changed for Julie Regester on 8 June 2010
31 July 2010Director's details changed for Julie Regester on 8 June 2010
31 July 2010Director's details changed for Julie Regester on 8 June 2010
31 July 2010Annual return made up to 8 June 2010 with a full list of shareholders
29 March 2010Total exemption small company accounts made up to 30 June 2009
29 March 2010Total exemption small company accounts made up to 30 June 2009
24 August 2009Return made up to 08/06/09; full list of members
24 August 2009Return made up to 08/06/09; full list of members
12 January 2009Total exemption small company accounts made up to 30 June 2008
12 January 2009Total exemption small company accounts made up to 30 June 2008
26 August 2008Return made up to 08/06/08; full list of members
26 August 2008Return made up to 08/06/08; full list of members
4 February 2008Total exemption small company accounts made up to 30 June 2007
4 February 2008Total exemption small company accounts made up to 30 June 2007
23 July 2007Return made up to 08/06/07; full list of members
23 July 2007Return made up to 08/06/07; full list of members
1 February 2007Total exemption small company accounts made up to 30 June 2006
1 February 2007Total exemption small company accounts made up to 30 June 2006
19 July 2006Return made up to 08/06/06; full list of members
19 July 2006Return made up to 08/06/06; full list of members
12 September 2005New director appointed
12 September 2005New director appointed
12 September 2005New secretary appointed;new director appointed
12 September 2005New secretary appointed;new director appointed
12 September 2005Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100
12 September 2005Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100
8 June 2005Incorporation
8 June 2005Director resigned
8 June 2005Director resigned
8 June 2005Incorporation
8 June 2005Secretary resigned
8 June 2005Secretary resigned
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