ATM AUTOMATION LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2024-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BAKER
2023-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/23
2023-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-07-07 update accounts_next_due_date 2023-05-31 => 2024-02-29
2023-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22
2023-04-07 update accounts_next_due_date 2023-02-28 => 2023-05-31
2022-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-07-07 update accounts_next_due_date 2022-05-31 => 2023-02-28
2022-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21
2022-05-07 update accounts_next_due_date 2022-05-28 => 2022-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2022-05-28
2021-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-07-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-06-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20
2021-02-17 update statutory_documents DIRECTOR APPOINTED MR LAURENCE JOHN THORPE
2021-01-30 delete source_ip 104.27.184.2
2021-01-30 delete source_ip 104.27.185.2
2021-01-30 insert source_ip 104.21.94.124
2020-11-04 update statutory_documents DIRECTOR APPOINTED MR ANDREW THOMAS STEVENSON
2020-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES
2020-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUF GIRACH
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-20 insert source_ip 172.67.223.113
2020-05-07 update num_mort_charges 7 => 8
2020-05-07 update num_mort_outstanding 6 => 7
2020-04-15 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440008
2019-12-07 update account_category AUDITED ABRIDGED => SMALL
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES
2019-04-07 update account_category SMALL => AUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-04-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-06 update statutory_documents 31/05/18 AUDITED ABRIDGED
2018-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES
2018-10-07 update num_mort_charges 4 => 7
2018-10-07 update num_mort_outstanding 3 => 6
2018-08-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440005
2018-08-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440006
2018-08-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440007
2018-07-07 update num_mort_charges 2 => 4
2018-07-07 update num_mort_outstanding 1 => 3
2018-06-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440004
2018-06-21 update statutory_documents ADOPT ARTICLES 04/06/2018
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE HOPPER
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE HOPPER
2018-06-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020357440003
2018-04-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATM (HOLDINGS) LIMITED
2018-04-18 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018
2018-03-07 update account_category AUDITED ABRIDGED => SMALL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17
2018-01-26 update website_status FlippedRobots => OK
2018-01-26 delete partner Vision Systems
2018-01-26 delete source_ip 94.229.161.93
2018-01-26 insert source_ip 104.27.184.2
2018-01-26 insert source_ip 104.27.185.2
2018-01-26 update robots_txt_status www.atmautomation.com: 404 => 200
2018-01-01 update website_status OK => FlippedRobots
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES
2017-04-26 update account_category SMALL => AUDITED ABRIDGED
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-15 update statutory_documents 31/05/16 AUDITED ABRIDGED
2016-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-03-25 update website_status DomainNotFound => OK
2016-03-13 update website_status OK => DomainNotFound
2016-02-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-02-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
2015-12-02 insert about_pages_linkeddomain twitter.com
2015-12-02 insert career_pages_linkeddomain twitter.com
2015-12-02 insert contact_pages_linkeddomain twitter.com
2015-12-02 insert index_pages_linkeddomain twitter.com
2015-12-02 insert partner_pages_linkeddomain twitter.com
2015-12-02 insert product_pages_linkeddomain twitter.com
2015-12-02 insert service_pages_linkeddomain twitter.com
2015-12-02 insert terms_pages_linkeddomain twitter.com
2015-11-07 update returns_last_madeup_date 2014-10-18 => 2015-10-18
2015-11-07 update returns_next_due_date 2015-11-15 => 2016-11-15
2015-10-20 update statutory_documents 18/10/15 FULL LIST
2015-10-11 delete about_pages_linkeddomain yudu.com
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-11-07 update returns_last_madeup_date 2013-10-18 => 2014-10-18
2014-11-07 update returns_next_due_date 2014-11-15 => 2015-11-15
2014-10-20 update statutory_documents 18/10/14 FULL LIST
2014-07-19 insert about_pages_linkeddomain facebook.com
2014-07-19 insert about_pages_linkeddomain linkedin.com
2014-07-19 insert career_pages_linkeddomain facebook.com
2014-07-19 insert career_pages_linkeddomain linkedin.com
2014-07-19 insert contact_pages_linkeddomain facebook.com
2014-07-19 insert contact_pages_linkeddomain linkedin.com
2014-07-19 insert index_pages_linkeddomain facebook.com
2014-07-19 insert index_pages_linkeddomain linkedin.com
2014-07-19 insert partner_pages_linkeddomain facebook.com
2014-07-19 insert partner_pages_linkeddomain linkedin.com
2014-07-19 insert product_pages_linkeddomain facebook.com
2014-07-19 insert product_pages_linkeddomain linkedin.com
2014-07-19 insert service_pages_linkeddomain facebook.com
2014-07-19 insert service_pages_linkeddomain linkedin.com
2014-07-19 insert terms_pages_linkeddomain facebook.com
2014-07-19 insert terms_pages_linkeddomain linkedin.com
2014-05-27 delete source_ip 194.150.253.2
2014-05-27 insert source_ip 94.229.161.93
2014-03-18 insert about_pages_linkeddomain yudu.com
2014-01-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-01-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-11-07 update returns_last_madeup_date 2012-10-18 => 2013-10-18
2013-11-07 update returns_next_due_date 2013-11-15 => 2014-11-15
2013-10-18 update statutory_documents 18/10/13 FULL LIST
2013-08-28 insert about_pages_linkeddomain youtube.com
2013-08-28 insert career_pages_linkeddomain youtube.com
2013-08-28 insert contact_pages_linkeddomain youtube.com
2013-08-28 insert index_pages_linkeddomain youtube.com
2013-08-28 insert partner_pages_linkeddomain youtube.com
2013-08-28 insert product_pages_linkeddomain youtube.com
2013-08-28 insert terms_pages_linkeddomain youtube.com
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-10-18 => 2012-10-18
2013-06-23 update returns_next_due_date 2012-11-15 => 2013-11-15
2013-06-23 update num_mort_outstanding 2 => 1
2013-06-23 update num_mort_satisfied 0 => 1
2012-11-23 update statutory_documents DIRECTOR APPOINTED MR JEREMY KEITH BAKER
2012-11-02 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-10-24 update statutory_documents 18/10/12 FULL LIST
2012-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DONALD HOPPER / 24/10/2012
2012-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DONALD HOPPER / 24/10/2012
2012-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR HIRJI / 24/10/2012
2012-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HOPPER / 24/10/2012
2012-10-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUSUF GIRACH / 24/10/2012
2012-10-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANE HOPPER / 24/10/2012
2012-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-10-26 update statutory_documents 18/10/11 FULL LIST
2011-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-22 update statutory_documents 18/10/10 FULL LIST
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE HOPPER / 21/10/2010
2010-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-11-02 update statutory_documents 18/10/09 FULL LIST
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SABIR HIRJI / 02/11/2009
2009-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUSUF GIRACH / 02/11/2009
2009-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-06 update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-26 update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-24 update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-14 update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-11-02 update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-07-09 update statutory_documents AUDITOR'S RESIGNATION
2004-04-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-12-11 update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2003-02-12 update statutory_documents DIRECTOR RESIGNED
2002-11-27 update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-21 update statutory_documents AUDITOR'S RESIGNATION
2002-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/05/01
2001-11-14 update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-22 update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-27 update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-11-05 update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-03 update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-03-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-22 update statutory_documents RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1996-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-11-23 update statutory_documents RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-06-09 update statutory_documents DIRECTOR RESIGNED
1995-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/94
1994-10-20 update statutory_documents RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS
1994-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-26 update statutory_documents RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS
1993-02-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-16 update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
1992-02-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-11-06 update statutory_documents RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS
1991-08-21 update statutory_documents DIRECTOR RESIGNED
1991-08-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1991-08-14 update statutory_documents DIRECTOR RESIGNED
1991-02-01 update statutory_documents RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS
1990-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-15 update statutory_documents RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS
1990-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-06 update statutory_documents DIRECTOR RESIGNED
1988-12-19 update statutory_documents RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS
1988-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-05-06 update statutory_documents RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS
1988-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1988-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-04-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/88 FROM: UNIT 9 EARLS WAY CHURCHILL ROAD INDUSTRIAL ESTATE THURMASTON LEICESTER LE4 8DH
1987-08-26 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05
1987-08-14 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-04 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/08/87
1987-08-04 update statutory_documents COMPANY NAME CHANGED MAINROADS LIMITED CERTIFICATE ISSUED ON 05/08/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1986-10-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-07-10 update statutory_documents CERTIFICATE OF INCORPORATION
1986-07-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION