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 |
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