ARCHIVE MANAGEMENT SYSTEMS LIMITED

Company number 02353940

Date	Type	Description	View / Download
02 Nov 2020	AP01	Appointment of Ian O'donovan as a director on 23 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Peter John Lillie as a director on 23 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Roger Edwin Clarke as a director on 23 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Linda Joyce Clarke as a director on 23 October 2020	(1 page)
02 Nov 2020	TM01	Termination of appointment of Simon Giles Clarke as a director on 23 October 2020	(1 page)
02 Nov 2020	AP03	Appointment of Ciaran Mccartney as a secretary on 23 October 2020	(2 pages)
02 Nov 2020	TM02	Termination of appointment of Simon Giles Clarke as a secretary on 23 October 2020	(1 page)
02 Nov 2020	AP01	Appointment of Matthew Thomas Thornton as a director on 23 October 2020	(2 pages)
02 Nov 2020	AP01	Appointment of Espen Ryan Halvorsen as a director on 23 October 2020	(2 pages)
02 Nov 2020	AD01	Registered office address changed from Unit 2 Sterling Way Reading Berkshire RG30 6HW to Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP on 2 November 2020	(1 page)
29 Sep 2020	MR04	Satisfaction of charge 023539400005 in full	(1 page)
12 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
05 May 2020	AA	Total exemption full accounts made up to 31 March 2020	(11 pages) Download iXBRL
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
12 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
11 May 2017	MR01	Registration of charge 023539400005, created on 11 May 2017	(20 pages)
10 Apr 2017	MR04	Satisfaction of charge 4 in full	(1 page)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(8 pages)
22 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)

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