APPLIED AUTOMATION (UK) - History of Changes


DateDescription
2025-02-10 insert career_pages_linkeddomain maytec.de
2024-11-25 update statutory_documents DIRECTOR APPOINTED LEANNE SCRIVENS
2024-11-25 update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY ROWE
2024-11-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/24
2024-08-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321170012
2023-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-04-07 delete company_previous_name SYSTEMATE LIMITED
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-07-12 insert about_pages_linkeddomain appliedautomationrobotics.co.uk
2021-07-12 insert contact_pages_linkeddomain appliedautomationrobotics.co.uk
2021-07-12 insert index_pages_linkeddomain appliedautomationrobotics.co.uk
2021-07-12 insert management_pages_linkeddomain appliedautomationrobotics.co.uk
2021-07-12 insert service_pages_linkeddomain appliedautomationrobotics.co.uk
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-22 delete person Jaci Gearie
2020-09-22 delete person Mark Kelleher
2020-09-22 insert service_pages_linkeddomain universal-robots.com
2020-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-08 update person_title Kieran Tarr: Application Sales Engineer => Cobot Sales Support Engineer
2020-03-08 update person_title Stuart Burton: Technical Sales Engineer => Application Sales Engineer
2020-02-06 insert email cu..@x-stk.com
2020-02-06 insert email st..@x-stk.com
2020-02-06 insert email st..@x-stk.com
2020-02-06 insert person Curtis Hathaway
2020-02-06 insert person Steve Wass
2020-02-06 update person_title Jon-Paul Kelleher: Application Sales Engineer => Office Manager
2020-02-06 update person_title Stuart Burton: Office Manager => Technical Sales Engineer
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-11-06 delete email na..@x-stk.com
2019-11-06 delete person Natalia Kasitz
2019-11-06 insert email do..@x-stk.com
2019-11-06 insert person Dominic Porter
2019-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2019-08-05 delete email ja..@x-stk.com
2019-08-05 delete person Jamie Lawrence
2019-05-03 insert email je..@x-stk.com
2019-05-03 insert person Jessica Watts
2019-02-16 delete person Jason Silver
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-06 insert service_pages_linkeddomain may-cad.org
2018-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-06 update num_mort_charges 10 => 11
2018-12-06 update num_mort_outstanding 3 => 4
2018-11-27 insert office_emails po..@x-stk.com
2018-11-27 delete email du..@x-stk.com
2018-11-27 delete person Duncan Young
2018-11-27 insert email na..@x-stk.com
2018-11-27 insert email po..@x-stk.com
2018-11-27 insert person Natalia Kasitz
2018-11-27 insert person Stuart Burton
2018-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321170011
2018-10-17 delete office_emails pl..@x-stk.com
2018-10-17 delete email pl..@x-stk.com
2018-10-17 delete person Michaela Marshall-Price
2018-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2018-08-08 delete index_pages_linkeddomain appliedautomationengineering.co.uk
2018-06-19 delete email ju..@x-stk.com
2018-06-19 delete person Jude Dolby
2018-04-20 insert email ju..@x-stk.com
2018-04-20 insert person Jude Dolby
2018-04-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPLIED AUTOMATION (HOLDINGS) LIMITED
2018-04-10 update statutory_documents CESSATION OF DAVID HARRY ROWE AS A PSC
2018-04-10 update statutory_documents CESSATION OF VALERIE ANNE ROWE AS A PSC
2018-04-07 update num_mort_outstanding 6 => 3
2018-04-07 update num_mort_satisfied 4 => 7
2018-03-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025321170007
2018-03-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-22 insert email ki..@x-stk.com
2017-12-22 insert person Kieran Tarr
2017-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-11-07 update num_mort_charges 7 => 10
2017-11-07 update num_mort_outstanding 3 => 6
2017-10-26 delete index_pages_linkeddomain appliedgraphics.co.uk
2017-10-26 delete index_pages_linkeddomain net-it-solutions.co.uk
2017-10-26 delete index_pages_linkeddomain x-stk.com
2017-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321170009
2017-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321170010
2017-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321170008
2017-10-07 update num_mort_outstanding 6 => 3
2017-10-07 update num_mort_satisfied 1 => 4
2017-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-09-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-29 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-08-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2016-12-29 insert index_pages_linkeddomain appliedautomationengineering.co.uk
2016-12-29 insert index_pages_linkeddomain appliedgraphics.co.uk
2016-12-29 insert index_pages_linkeddomain appliedhomeautomation.co.uk
2016-12-29 insert index_pages_linkeddomain appliedindustrialsystems.co.uk
2016-12-29 insert index_pages_linkeddomain appliedmarineautomation.co.uk
2016-12-29 insert index_pages_linkeddomain appliedtubetechnology.co.uk
2016-12-29 insert index_pages_linkeddomain net-it-solutions.co.uk
2016-12-29 insert index_pages_linkeddomain x-stk.com
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-06-04 delete general_emails en..@appliedautomation.co.uk
2016-06-04 delete sales_emails sa..@appliedautomation.co.uk
2016-06-04 delete address Concept House, Eastern Wood Road, Langage Industrial Estate, Plymouth PL7 5ET
2016-06-04 delete address Concept House, Eastern Wood Road, Langage Industrial Estate, Plympton, Plymouth, Devon. PL7 5ET
2016-06-04 delete email en..@appliedautomation.co.uk
2016-06-04 delete email sa..@appliedautomation.co.uk
2016-06-04 delete fax +44 (0)1752 344172
2016-06-04 delete index_pages_linkeddomain appliedphotography.co.uk
2016-06-04 delete index_pages_linkeddomain mapof.it
2016-06-04 delete index_pages_linkeddomain net-it-solutions.co.uk
2016-06-04 delete phone +44 (0)1752 349920
2016-06-04 delete projects_pages_linkeddomain appliedphotography.co.uk
2016-06-04 delete projects_pages_linkeddomain mapof.it
2016-06-04 delete projects_pages_linkeddomain net-it-solutions.co.uk
2016-06-04 delete source_ip 88.208.252.149
2016-06-04 insert registration_number 02532117
2016-06-04 insert source_ip 84.43.120.36
2016-06-04 update founded_year null => 1986
2015-12-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-10-07 delete address CONCEPT HOUSE EASTERN WOOD ROAD, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH ENGLAND PL7 5ET
2015-10-07 insert address CONCEPT HOUSE EASTERN WOOD ROAD, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH PL7 5ET
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-10-07 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-09-14 update statutory_documents 17/08/15 FULL LIST
2015-08-07 delete address CONCEPT HOUSE BEECHWOOD WAY LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON PL7 5HH
2015-08-07 insert address CONCEPT HOUSE EASTERN WOOD ROAD, LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH ENGLAND PL7 5ET
2015-08-07 update registered_address
2015-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM CONCEPT HOUSE BEECHWOOD WAY LANGAGE BUSINESS PARK PLYMPTON PLYMOUTH DEVON PL7 5HH
2015-07-05 delete address Concept House, Beechwood Way, Langage Science Park, Plympton, Plymouth, Devon. PL7 5HH
2015-07-05 insert address Concept House, Eastern Wood Road, Langage Industrial Estate, Plymouth PL7 5ET
2015-07-05 insert address Concept House, Eastern Wood Road, Langage Industrial Estate, Plympton, Plymouth, Devon. PL7 5ET
2015-07-05 update primary_contact Concept House, Beechwood Way, Langage Science Park, Plympton, Plymouth, Devon. PL7 5HH => Concept House, Eastern Wood Road, Langage Industrial Estate, Plympton, Plymouth, Devon. PL7 5ET
2015-01-07 update num_mort_charges 6 => 7
2015-01-07 update num_mort_outstanding 5 => 6
2014-12-07 update num_mort_outstanding 6 => 5
2014-12-07 update num_mort_satisfied 0 => 1
2014-11-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025321170007
2014-11-24 delete source_ip 92.237.112.146
2014-11-24 insert source_ip 88.208.252.149
2014-11-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-07 update returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-10-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-09-12 update statutory_documents 17/08/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-07 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-11-07 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-10-01 update statutory_documents 17/08/13 FULL LIST
2013-06-22 delete sic_code 3330 - Manufacture indust process control equipment
2013-06-22 insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c.
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2012-11-14 insert email sa..@appliedautomation.co.uk
2012-10-26 delete email sa..@appliedautomation.co.uk
2012-10-26 insert email en..@appliedautomation.co.uk
2012-10-24 insert address Concept House, Beechwood Way, Langage Science Park, Plympton, Plymouth, Devon. PL7 5HH
2012-10-24 insert email sa..@appliedautomation.co.uk
2012-10-24 insert phone +44 (0)1752 344172
2012-10-24 insert phone +44 (0)1752 349920
2012-10-24 update primary_contact
2012-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-10 update statutory_documents 17/08/12 FULL LIST
2011-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-25 update statutory_documents 17/08/11 FULL LIST
2010-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-02 update statutory_documents 17/08/10 FULL LIST
2010-02-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM CONCEPT HOUSE EASTERN WOOD ROAD LANGAGE INDUSTRIAL ESTATE PLYMOUTH DEVON PL7 5ET
2009-12-29 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-15 update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-10-22 update statutory_documents RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16 update statutory_documents RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29 update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents NC INC ALREADY ADJUSTED 23/11/05
2005-12-02 update statutory_documents £ NC 100/150000 23/11
2005-10-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-05 update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-01-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-18 update statutory_documents RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-31 update statutory_documents RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-02-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-09-04 update statutory_documents RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-08-12 update statutory_documents DIRECTOR RESIGNED
2002-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/02 FROM: 6 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6HH
2002-03-21 update statutory_documents COMPANY NAME CHANGED SYSTEMATE LIMITED CERTIFICATE ISSUED ON 21/03/02
2002-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-10 update statutory_documents RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-29 update statutory_documents RETURN MADE UP TO 17/08/00; NO CHANGE OF MEMBERS
2000-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-20 update statutory_documents RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
1999-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-21 update statutory_documents RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
1998-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-14 update statutory_documents RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-09 update statutory_documents RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS
1995-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-05 update statutory_documents RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
1995-12-05 update statutory_documents RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
1995-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/95 FROM: MEADOW CLOSE LANGAGE INDUTRIAL ESTATE PLYMPTON PLYMOUTH PL7 5EX
1995-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/93
1993-09-02 update statutory_documents RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS
1992-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92
1992-11-17 update statutory_documents RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-08-24 update statutory_documents AUDITOR'S RESIGNATION
1992-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 47 HOLLY COURT PARKWAY INDUSTRIAL ESTATE MARSH MILLS PLYMOUTH PL6 8LG
1991-10-29 update statutory_documents DIRECTOR RESIGNED
1991-10-29 update statutory_documents RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
1991-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-07 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1990-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-22 update statutory_documents SECRETARY RESIGNED
1990-08-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION