OLYMPUS AUTOMATION LIMITED

03303852
UNIT 4 A1 PARKWAY ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6YN

Documents

Documents
Date Category Description Pages
28 Mar 2024 accounts Annual Accounts 10 Buy now
19 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 12 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 officers Termination of appointment of director (Neil Charles Robertson) 1 Buy now
27 Jul 2022 officers Termination of appointment of secretary (Neil Charles Robertson) 1 Buy now
10 Mar 2022 accounts Annual Accounts 12 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 accounts Annual Accounts 12 Buy now
06 Apr 2021 officers Appointment of director (Mr Jake Ingram Norman) 2 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2020 accounts Annual Accounts 12 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2020 officers Appointment of director (Mr Daniel Edward Loughry) 2 Buy now
18 Apr 2019 accounts Annual Accounts 17 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 18 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2017 accounts Annual Accounts 17 Buy now
23 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2016 accounts Annual Accounts 19 Buy now
06 Feb 2016 annual-return Annual Return 5 Buy now
15 Apr 2015 accounts Annual Accounts 19 Buy now
12 Feb 2015 annual-return Annual Return 5 Buy now
24 Jul 2014 officers Change of particulars for director (Mr Neil Charles Robertson) 2 Buy now
24 Jul 2014 officers Change of particulars for director (Harry Norman) 2 Buy now
24 Jul 2014 officers Change of particulars for secretary (Mr Neil Charles Robertson) 1 Buy now
24 Jul 2014 officers Appointment of director (Mrs Samantha Norman) 2 Buy now
21 Jul 2014 officers Termination of appointment of director (Mark Philip Beaver) 1 Buy now
07 Apr 2014 accounts Annual Accounts 19 Buy now
04 Feb 2014 annual-return Annual Return 6 Buy now
04 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
04 Feb 2014 officers Appointment of director (Mr Mark Beaver) 2 Buy now
14 Oct 2013 resolution Resolution 2 Buy now
14 Oct 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Apr 2013 accounts Annual Accounts 17 Buy now
01 Mar 2013 annual-return Annual Return 6 Buy now
01 Mar 2013 address Move Registers To Registered Office Company 1 Buy now
25 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Jan 2012 officers Termination of appointment of director (James Kiernan) 1 Buy now
05 Jan 2012 capital Notice of cancellation of shares 5 Buy now
05 Jan 2012 capital Return of purchase of own shares 4 Buy now
12 Dec 2011 accounts Annual Accounts 7 Buy now
15 Mar 2011 annual-return Annual Return 7 Buy now
17 Jan 2011 accounts Annual Accounts 6 Buy now
19 Mar 2010 accounts Annual Accounts 6 Buy now
16 Mar 2010 mortgage Particulars of a mortgage or charge 6 Buy now
04 Mar 2010 annual-return Annual Return 6 Buy now
04 Mar 2010 address Move Registers To Sail Company 1 Buy now
04 Mar 2010 officers Change of particulars for director (James Kiernan) 2 Buy now
04 Mar 2010 address Change Sail Address Company 1 Buy now
04 Mar 2010 officers Change of particulars for director (Harry Norman) 2 Buy now
03 Feb 2009 annual-return Return made up to 17/01/09; full list of members 4 Buy now
21 Dec 2008 accounts Annual Accounts 6 Buy now
09 Oct 2008 capital Gbp ic 125/62.5\22/08/08\gbp sr 250@0.25=62.5\ 2 Buy now
18 Sep 2008 officers Secretary appointed neil charles robertson 2 Buy now
18 Sep 2008 officers Appointment terminated director and secretary francis gathercole 1 Buy now
16 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
21 Apr 2008 accounts Annual Accounts 7 Buy now
06 Mar 2008 annual-return Return made up to 17/01/08; full list of members 5 Buy now
02 May 2007 accounts Annual Accounts 8 Buy now
03 Apr 2007 annual-return Return made up to 17/01/07; full list of members 3 Buy now
30 Mar 2007 officers New director appointed 1 Buy now
27 Feb 2007 officers Director's particulars changed 1 Buy now
28 Sep 2006 officers New director appointed 2 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
11 May 2006 resolution Resolution 1 Buy now
11 May 2006 capital S-div 18/01/06 1 Buy now
06 Mar 2006 accounts Annual Accounts 8 Buy now
03 Feb 2006 annual-return Return made up to 17/01/06; full list of members 7 Buy now
13 Jan 2005 annual-return Return made up to 17/01/05; full list of members 7 Buy now
30 Nov 2004 accounts Annual Accounts 7 Buy now
09 Mar 2004 address Registered office changed on 09/03/04 from: peterborough road thurlby bourne lincolnshire PE10 0EL 1 Buy now
08 Feb 2004 accounts Annual Accounts 7 Buy now
23 Jan 2004 annual-return Return made up to 17/01/04; full list of members 7 Buy now
10 Jan 2003 annual-return Return made up to 17/01/03; full list of members 7 Buy now
25 Nov 2002 accounts Annual Accounts 6 Buy now
28 Jan 2002 annual-return Return made up to 17/01/02; full list of members 7 Buy now
19 Nov 2001 accounts Annual Accounts 6 Buy now
15 Jan 2001 annual-return Return made up to 17/01/01; full list of members 7 Buy now
24 Oct 2000 accounts Annual Accounts 15 Buy now
23 Jan 2000 annual-return Return made up to 17/01/00; full list of members 7 Buy now
25 Nov 1999 accounts Annual Accounts 16 Buy now
28 Jan 1999 annual-return Return made up to 17/01/99; full list of members 6 Buy now
28 Jan 1999 accounts Annual Accounts 14 Buy now
18 Sep 1998 capital Particulars of contract relating to shares 4 Buy now
24 Aug 1998 capital Ad 01/06/98--------- £ si 25@1=25 £ ic 200/225 2 Buy now
28 Jul 1998 officers New director appointed 2 Buy now
29 Jun 1998 officers New director appointed 2 Buy now
12 Jan 1998 annual-return Return made up to 17/01/98; full list of members 6 Buy now
28 Jan 1997 officers New director appointed 2 Buy now
28 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now
28 Jan 1997 address Registered office changed on 28/01/97 from: 25A priestgate peterborough PE1 1JL 1 Buy now
28 Jan 1997 capital Ad 21/01/97--------- £ si 98@1=98 £ ic 2/100 2 Buy now
28 Jan 1997 accounts Accounting reference date extended from 31/01/98 to 30/06/98 1 Buy now
23 Jan 1997 officers Secretary resigned 1 Buy now
23 Jan 1997 officers Director resigned 1 Buy now