Automated Cutting Solutions Ltd was founded on 20 October 1988 with its registered office in Southampton, it's status at Companies House is "Active". The business has 4 directors listed at Companies House. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORDANT, Jeremy James | 26 October 2012 | - | 1 |
| NEWLANDS, Peter Douglas | N/A | 25 April 1995 | 1 |
| VERNER, Simon | N/A | 26 October 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORDANT, Kerstin | 29 October 2012 | 11 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 22 November 2019 | |
| PSC04 - N/A | 11 November 2019 | |
| TM02 - Termination of appointment of secretary | 16 October 2019 | |
| AD01 - Change of registered office address | 16 October 2019 | |
| DISS40 - Notice of striking-off action discontinued | 01 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 03 November 2016 | |
| AA - Annual Accounts | 27 June 2016 | |
| AR01 - Annual Return | 30 November 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| CH03 - Change of particulars for secretary | 17 November 2014 | |
| AA - Annual Accounts | 26 June 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| CERTNM - Change of name certificate | 15 October 2013 | |
| CONNOT - N/A | 15 October 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AP03 - Appointment of secretary | 16 November 2012 | |
| AD01 - Change of registered office address | 16 November 2012 | |
| TM02 - Termination of appointment of secretary | 15 November 2012 | |
| AA01 - Change of accounting reference date | 15 November 2012 | |
| AD01 - Change of registered office address | 01 November 2012 | |
| TM02 - Termination of appointment of secretary | 01 November 2012 | |
| TM01 - Termination of appointment of director | 01 November 2012 | |
| AP01 - Appointment of director | 01 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2012 | |
| TM01 - Termination of appointment of director | 07 August 2012 | |
| AA - Annual Accounts | 24 July 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 04 November 2011 | |
| AR01 - Annual Return | 17 January 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 08 October 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 11 January 2007 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 363a - Annual Return | 09 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| 225 - Change of Accounting Reference Date | 29 September 2004 | |
| 287 - Change in situation or address of Registered Office | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2004 | |
| 287 - Change in situation or address of Registered Office | 15 April 2004 | |
| 363a - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 21 October 2003 | |
| 363a - Annual Return | 11 December 2002 | |
| AA - Annual Accounts | 21 October 2002 | |
| AA - Annual Accounts | 30 November 2001 | |
| 363a - Annual Return | 23 November 2001 | |
| 363a - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363a - Annual Return | 21 November 1999 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363a - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 10 November 1998 | |
| 363a - Annual Return | 11 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363a - Annual Return | 24 June 1997 | |
| 363a - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 22 November 1996 | |
| AA - Annual Accounts | 06 November 1995 | |
| AA - Annual Accounts | 22 November 1994 | |
| 363x - Annual Return | 18 November 1994 | |
| 395 - Particulars of a mortgage or charge | 26 January 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363x - Annual Return | 29 November 1993 | |
| 363x - Annual Return | 08 December 1992 | |
| AA - Annual Accounts | 30 November 1992 | |
| AA - Annual Accounts | 26 February 1992 | |
| 395 - Particulars of a mortgage or charge | 07 February 1992 | |
| 363x - Annual Return | 22 November 1991 | |
| 395 - Particulars of a mortgage or charge | 07 December 1990 | |
| AA - Annual Accounts | 21 November 1990 | |
| 363 - Annual Return | 21 November 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 1990 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 1989 | |
| RESOLUTIONS - N/A | 12 April 1989 | |
| RESOLUTIONS - N/A | 12 April 1989 | |
| RESOLUTIONS - N/A | 11 April 1989 | |
| CERTNM - Change of name certificate | 06 April 1989 | |
| 287 - Change in situation or address of Registered Office | 05 April 1989 | |
| 288 - N/A | 05 April 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 April 1989 | |
| 123 - Notice of increase in nominal capital | 04 April 1989 | |
| NEWINC - New incorporation documents | 20 October 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 17 January 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 February 1992 | Outstanding |
N/A |
| Mortgage debenture | 29 November 1990 | Fully Satisfied |
N/A |
