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ARCHIVE MANAGEMENT SYSTEMS LIMITED

Company number 02353940

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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)
17 Feb 2016 MR04 Satisfaction of charge 1 in full
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 601,200
30 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 601,200
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 601,200
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
14 Apr 2011 SH08 Change of share class name or designation
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 601,200.00
14 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Roger Edwin Clarke on 1 July 2010
14 Sep 2010 CH01 Director's details changed for Simon Giles Clarke on 31 July 2010
14 Sep 2010 CH01 Director's details changed for Linda Joyce Clarke on 1 July 2010
20 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 363a Return made up to 31/07/09; full list of members
09 Sep 2009 288c Director and secretary's change of particulars / simon clarke / 20/07/2009
08 Sep 2008 363a Return made up to 31/07/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008