AU2MATE LTD

07634928
WYE HOUSE LANGSTONE BUSINESS VILLAGE LANGSTONE PARK NEWPORT NP18 2LH

Documents

Documents
Date Category Description Pages
28 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 May 2024 accounts Annual Accounts 9 Buy now
22 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2023 officers Change of particulars for director (Mr Lee Sullivan) 2 Buy now
28 Nov 2023 officers Change of particulars for director (Mr Luke Paul Richardson) 2 Buy now
28 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 accounts Annual Accounts 9 Buy now
31 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2022 accounts Annual Accounts 9 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 officers Change of particulars for director (Mr Lee Sullivan) 2 Buy now
17 May 2022 officers Change of particulars for director (Mr Luke Paul Richardson) 2 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Karl Klaus Bruno Dam) 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Kjeld Fabricius Ramsing) 1 Buy now
14 Apr 2022 officers Appointment of director (Mr Lee Sullivan) 2 Buy now
14 Apr 2022 officers Appointment of director (Mr Luke Paul Richardson) 2 Buy now
18 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Mar 2021 accounts Annual Accounts 8 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2020 accounts Annual Accounts 8 Buy now
31 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 May 2019 officers Change of particulars for director (Mr Kjeld Fabricius Ramsing) 2 Buy now
29 May 2019 officers Change of particulars for director (Karl Klaus Bruno Dam) 2 Buy now
29 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2019 officers Appointment of director (Mr Carsten Gisselmann Jensen) 2 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2018 accounts Annual Accounts 8 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 accounts Annual Accounts 8 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jan 2017 accounts Annual Accounts 7 Buy now
01 Jun 2016 annual-return Annual Return 4 Buy now
12 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2016 accounts Annual Accounts 7 Buy now
03 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2015 officers Change of particulars for director (Mr Kjeld Fabricius Ramsing) 2 Buy now
02 Sep 2015 officers Change of particulars for director (Karl Klaus Bruno Dam) 2 Buy now
10 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2015 annual-return Annual Return 4 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Anglodan Secretaries Limited) 1 Buy now
26 May 2015 accounts Annual Accounts 7 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
04 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Dec 2013 accounts Annual Accounts 6 Buy now
28 May 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
24 Oct 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 May 2012 annual-return Annual Return 5 Buy now
24 May 2011 officers Appointment of director (Karl Klaus Bruno Dam) 2 Buy now
16 May 2011 incorporation Incorporation Company 23 Buy now