A.M. SYSTEMS (YORKSHIRE) LIMITED


Registered number: 04397698
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Name: A.M. SYSTEMS (YORKSHIRE) LIMITED
A.M. SYSTEMS (YORKSHIRE) LTD
Address: DEB HOUSE 19 MIDDLEWOODS WAY, WHARNCLIFFE BUSINESS PARK, CARLTON BARNSLEY, SOUTH YORKSHIRE, S71 3HR
Incorporation Date: 2002-03-19

Company status: Active


Company Documents

date name form type
2022-04-04 CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES CS01
2022-03-03 30/11/21 TOTAL EXEMPTION FULL AA
2021-02-22 30/11/20 TOTAL EXEMPTION FULL AA
2021-04-28 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES CS01
2020-03-23 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES CS01
2020-03-13 30/11/19 TOTAL EXEMPTION FULL AA
2019-03-29 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES CS01
2019-03-29 30/11/18 TOTAL EXEMPTION FULL AA
2018-03-28 30/11/17 TOTAL EXEMPTION FULL AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES CS01
2017-04-03 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2017-03-06 30/11/16 TOTAL EXEMPTION SMALL AA
2016-04-04 19/03/16 FULL LIST AR01
2016-03-10 30/11/15 TOTAL EXEMPTION SMALL AA
2015-03-02 30/11/14 TOTAL EXEMPTION SMALL AA
2015-04-13 19/03/15 FULL LIST AR01
2014-03-14 30/11/13 TOTAL EXEMPTION SMALL AA
2014-04-04 19/03/14 FULL LIST AR01
2013-03-01 30/11/12 TOTAL EXEMPTION SMALL AA
2013-03-22 19/03/13 FULL LIST AR01
2012-03-26 19/03/12 FULL LIST AR01
2012-03-15 30/11/11 TOTAL EXEMPTION SMALL AA
2011-03-25 30/11/10 TOTAL EXEMPTION SMALL AA
2011-03-31 19/03/11 FULL LIST AR01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORLEY / 19/03/2010 CH01
2010-08-19 30/11/09 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MORLEY / 19/03/2010 CH01
2010-04-01 19/03/10 FULL LIST AR01
2009-07-02 30/11/08 TOTAL EXEMPTION SMALL AA
2009-04-21 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2008-05-13 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-07-10 AD 19/06/08GBP SI 1@1=1GBP IC 2/3 88(2)
2008-07-24 30/11/07 TOTAL EXEMPTION SMALL AA
2007-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-03-29 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363s
2006-12-18 REGISTERED OFFICE CHANGED ON 18/12/06 FROM:6 HIGH STREETROYSTONBARNSLEYSOUTH YORKSHIRE S71 4RA 287
2006-05-31 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363s
2006-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-03-21 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-03-27 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2003-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-04-11 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS 363s
2002-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-03-29 NEW SECRETARY APPOINTED 288a
2002-05-09 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 225
2002-03-29 SECRETARY RESIGNED 288b
2002-05-09 AD 18/04/02-18/04/02£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2024-12-07 05:00:41