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APPOINTMENT BUSINESS MACHINES LIMITED

Company number 01963925

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH19	Statement of capital on 3 January 2023 GBP 1	View PDF Statement of capital on 3 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2023	CAP-SS	Solvency Statement dated 22/12/22	View PDF Solvency Statement dated 22/12/22 - link opens in a new window - 1 page (1 page)
03 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2022	MR01	Registration of charge 019639250001, created on 1 April 2022	View PDF Registration of charge 019639250001, created on 1 April 2022 - link opens in a new window - 16 pages (16 pages)
04 Feb 2022	PSC07	Cessation of Tracy Kim Malloy as a person with significant control on 3 February 2022	View PDF Cessation of Tracy Kim Malloy as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC07	Cessation of Gary Edgar Malloy as a person with significant control on 3 February 2022	View PDF Cessation of Gary Edgar Malloy as a person with significant control on 3 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC02	Notification of Managed Technology Corporation Limited as a person with significant control on 3 February 2022	View PDF Notification of Managed Technology Corporation Limited as a person with significant control on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Tracy Kim Malloy as a director on 3 February 2022	View PDF Termination of appointment of Tracy Kim Malloy as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	TM01	Termination of appointment of Gary Edgar Malloy as a director on 3 February 2022	View PDF Termination of appointment of Gary Edgar Malloy as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Darryl John Chappell as a director on 3 February 2022	View PDF Appointment of Mr Darryl John Chappell as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM02	Termination of appointment of Tracey Kim Malloy as a secretary on 3 February 2022	View PDF Termination of appointment of Tracey Kim Malloy as a secretary on 3 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AP01	Appointment of Mr Raju Mistry as a director on 3 February 2022	View PDF Appointment of Mr Raju Mistry as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Mr Dominic Joseph O'connor as a director on 3 February 2022	View PDF Appointment of Mr Dominic Joseph O'connor as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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