AUTOMATE CONTROL ENGINEERING LIMITED — Filings & Documents (43)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-05-06 · Annual Return
(E)FNAR1 - Annual Return
2020-06-04 · Annual Return
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-18 · Annual Return
(E)Amended document
2016-12-05 · Other
(E)Amended document
2016-12-05 · Other
(E)FNAR1 - Annual Return
2016-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-03-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-31 · Address Change
(E)Declaration of Compliance
1995-03-21 · Other
(E)Memorandum & Articles of Association
1995-03-21 · Memorandum & Articles
Certificate of Incorporation
1995-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-18 | |
| (E)Amended document | Other | 2016-12-05 | |
| (E)Amended document | Other | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-31 | |
| (E)Declaration of Compliance | Other | 1995-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-21 | |
| Certificate of Incorporation | Incorporation | 1995-03-21 |
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