ARCHIVE MANAGEMENT SYSTEMS LIMITED
Company number 02353940
- Company Overview for ARCHIVE MANAGEMENT SYSTEMS LIMITED (02353940)
- Filing history for ARCHIVE MANAGEMENT SYSTEMS LIMITED (02353940)
- People for ARCHIVE MANAGEMENT SYSTEMS LIMITED (02353940)
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- More for ARCHIVE MANAGEMENT SYSTEMS LIMITED (02353940)
| 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) |
|---|---|---|---|
| 14 Jan 2025 | AA | Unaudited abridged accounts made up to 30 March 2024 | |
| 01 Aug 2024 | CS01 | Confirmation statement made on 31 July 2024 with no updates | |
| 23 Feb 2024 | AP01 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 22 February 2024 | |
| 23 Feb 2024 | TM01 | Termination of appointment of Ian O'donovan as a director on 22 February 2024 | |
| 18 Dec 2023 | AA | Total exemption full accounts made up to 30 March 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 31 July 2023 with no updates | |
| 23 May 2023 | TM01 | Termination of appointment of Matthew Thomas Thornton as a director on 5 May 2023 | |
| 17 Jan 2023 | AA | Total exemption full accounts made up to 30 March 2022 | |
| 10 Aug 2022 | AP03 | Appointment of Mr Ross Conor O'brien as a secretary on 3 August 2022 | |
| 10 Aug 2022 | AP01 | Appointment of Mr Ross Conor O'brien as a director on 3 August 2022 | |
| 10 Aug 2022 | TM01 | Termination of appointment of Espen Ryan Halvorsen as a director on 3 August 2022 | |
| 10 Aug 2022 | TM02 | Termination of appointment of Ian O'donovan as a secretary on 3 August 2022 | |
| 04 Aug 2022 | CS01 | Confirmation statement made on 31 July 2022 with no updates | |
| 17 Mar 2022 | AA | Total exemption full accounts made up to 30 March 2021 | |
| 22 Dec 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 | |
| 09 Aug 2021 | CS01 | Confirmation statement made on 31 July 2021 with updates | |
| 29 Mar 2021 | AP03 | Appointment of Mr Ian O'donovan as a secretary on 23 March 2021 | |
| 29 Mar 2021 | TM02 | Termination of appointment of Ciaran Mccartney as a secretary on 23 March 2021 | |
| 27 Nov 2020 | PSC02 | Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 23 October 2020 | |
| 27 Nov 2020 | PSC07 | Cessation of Peter John Lillie as a person with significant control on 23 October 2020 | |
| 27 Nov 2020 | PSC07 | Cessation of Linda Joyce Clarke as a person with significant control on 23 October 2020 | |
| 27 Nov 2020 | PSC02 | Notification of Mpe (General Partner V) Ltd as a person with significant control on 23 October 2020 | |
| 27 Nov 2020 | PSC07 | Cessation of Roger Edwin Clarke as a person with significant control on 23 October 2020 | |
| 27 Nov 2020 | PSC02 | Notification of Montagu Private Equity Llp as a person with significant control on 23 October 2020 | |
| 27 Nov 2020 | PSC07 | Cessation of Simon Giles Clarke as a person with significant control on 23 October 2020 |