| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 30/12/23 TOTAL EXEMPTION FULL |
| 2024-09-30 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023 |
| 2024-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSTON |
| 2024-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES |
| 2024-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRYN WILLIAM ROBERTS / 19/04/2024 |
| 2024-04-23 |
update statutory_documents CESSATION OF ZAK JEAVONS AS A PSC |
| 2024-04-23 |
update statutory_documents CESSATION OF ZAK JEAVONS AS A PSC |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
insert company_previous_name 4AUTOMATION LTD |
| 2022-07-07 |
update name 4AUTOMATION LTD => ADVANCE PROJECTS AND AUTOMATION LTD |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MR TIM JOHNSTON |
| 2022-06-28 |
update statutory_documents COMPANY NAME CHANGED 4AUTOMATION LTD
CERTIFICATE ISSUED ON 28/06/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAK JEAVONS |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN GRAHAM |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES JOHNSTON |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES |
| 2021-02-07 |
update account_ref_month 1 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2021-10-30 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAK JEAVONS |
| 2020-12-28 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/12/2020 |
| 2020-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE-LEE MCGINN |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYN WILLIAM ROBERTS |
| 2020-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAK JEAVONS |
| 2020-07-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2020 |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE LEE MCGINN |
| 2020-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |