| Date | Description |
|---|
| 2024-04-07 |
delete address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2024-04-07 |
insert address SANDERUM HOUSE OAKLEY ROAD CHINNOR OXFORDSHIRE UNITED KINGDOM OX39 4TW |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STALLWOOD / 11/10/2022 |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL STALLWOOD / 11/10/2022 |
| 2022-07-28 |
delete projects_pages_linkeddomain grimm-automatisierung.de |
| 2022-06-26 |
insert email ar..@designandautomation.com |
| 2022-06-26 |
insert person Artem Shapoval |
| 2022-06-26 |
update person_title Will Waterston: New Business Development; Mechatronics Project Engineer => Mechatronics Project Engineer |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2022-01-07 |
delete address C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2022-01-07 |
insert address C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD BUCKS UNITED KINGDOM HP9 2JH |
| 2022-01-07 |
update registered_address |
| 2021-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STALLWOOD / 01/12/2021 |
| 2021-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL STALLWOOD / 01/12/2021 |
| 2021-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2021 FROM
C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE
BELL LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
ENGLAND |
| 2021-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NINA STALLWOOD |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STALLWOOD / 01/01/2021 |
| 2021-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NINA STALLWOOD / 01/01/2021 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2021-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL STALLWOOD / 01/01/2021 |
| 2020-12-07 |
delete address C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2020-12-07 |
insert address C/O AZETS ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2020-12-07 |
update registered_address |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE
BELL LANE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6FA
ENGLAND |
| 2020-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NINA STALLWOOD / 07/09/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-07 |
delete sic_code 25730 - Manufacture of tools |
| 2020-02-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2020-02-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-05-07 |
delete address ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKS HP6 6FA |
| 2019-05-07 |
insert address C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE ENGLAND HP6 6FA |
| 2019-05-07 |
update reg_address_care_of WILKINS KENNEDY LLP => null |
| 2019-05-07 |
update registered_address |
| 2019-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2019 FROM
C/O WILKINS KENNEDY LLP
ANGLO HOUSE BELL LANE OFFICE VILLAGE
BELL LANE LITTLE CHALFONT
AMERSHAM
BUCKS
HP6 6FA |
| 2019-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NINA STALLWOOD / 30/08/2018 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-09-07 |
delete address 75 RICKMANSWORTH ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5JW |
| 2016-09-07 |
insert address ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE LITTLE CHALFONT AMERSHAM BUCKS HP6 6FA |
| 2016-09-07 |
update reg_address_care_of null => WILKINS KENNEDY LLP |
| 2016-09-07 |
update registered_address |
| 2016-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2016 FROM
75 RICKMANSWORTH ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP6 5JW |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STALLWOOD / 22/01/2016 |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-02-08 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-01-19 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-02-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-01-23 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-08-21 |
update statutory_documents SECRETARY APPOINTED NINE STALLWOOD |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 75 RICKMANSWORTH ROAD AMERSHAM BUCKINGHAMSHIRE UNITED KINGDOM HP6 5JW |
| 2014-03-07 |
insert address 75 RICKMANSWORTH ROAD AMERSHAM BUCKINGHAMSHIRE HP6 5JW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-03 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-06-25 |
insert sic_code 25730 - Manufacture of tools |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-12 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-22 |
insert company_previous_name M.S. AUTOMATION LIMITED |
| 2013-06-22 |
insert company_previous_name MSP DESIGN SOLUTIONS LTD |
| 2013-06-22 |
update name M.S. AUTOMATION LIMITED => DESIGN & AUTOMATION SOLUTIONS LTD |
| 2013-03-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-20 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-08-30 |
update statutory_documents COMPANY NAME CHANGED MSP DESIGN SOLUTIONS LTD
CERTIFICATE ISSUED ON 30/08/12 |
| 2012-08-08 |
update statutory_documents COMPANY NAME CHANGED M.S. AUTOMATION LIMITED
CERTIFICATE ISSUED ON 08/08/12 |
| 2012-01-27 |
update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON, LONDON
SW19 7QD
UNITED KINGDOM |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STALLWOOD |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 2012-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |