Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ARCHIVE MANAGEMENT SYSTEMS LIMITED

Company number 02353940

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Sep 2007 363s Return made up to 31/07/07; no change of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Aug 2006 363s Return made up to 31/07/06; full list of members
10 May 2006 395 Particulars of mortgage/charge
07 Sep 2005 363s Return made up to 31/07/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Apr 2005 288a New secretary appointed
25 Apr 2005 288b Secretary resigned
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Aug 2004 363s Return made up to 31/07/04; full list of members
07 Apr 2004 395 Particulars of mortgage/charge
23 Sep 2003 AA Accounts for a small company made up to 31 March 2003
07 Sep 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 AA Accounts for a small company made up to 31 March 2002
01 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2001 AA Accounts for a small company made up to 31 March 2001
15 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 10/05/01
23 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 288a New director appointed
23 May 2001 88(2)R Ad 10/05/01--------- £ si 200@1=200 £ ic 1000/1200
23 May 2001 123 £ nc 1000/1200 10/05/01
24 Nov 2000 AA Accounts for a small company made up to 31 March 2000