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AMWELL SYSTEMS LIMITED

Company number 02611422

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
29 Jan 2024	MR04	Satisfaction of charge 026114220007 in full	View PDF Satisfaction of charge 026114220007 in full - link opens in a new window - 1 page (1 page)
29 Jan 2024	MR04	Satisfaction of charge 026114220008 in full	View PDF Satisfaction of charge 026114220008 in full - link opens in a new window - 1 page (1 page)
28 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
17 Oct 2022	MR01	Registration of charge 026114220009, created on 13 October 2022	View PDF Registration of charge 026114220009, created on 13 October 2022 - link opens in a new window - 60 pages (60 pages)
20 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
24 Jun 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
11 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2020	AP01	Appointment of Mr Ritchie Hopkirk as a director on 9 April 2020	View PDF Appointment of Mr Ritchie Hopkirk as a director on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
11 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
12 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
09 Jun 2016	MR01	Registration of charge 026114220008, created on 8 June 2016	View PDF Registration of charge 026114220008, created on 8 June 2016 - link opens in a new window - 13 pages (13 pages)
11 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 669,385	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 669,385 - link opens in a new window - 4 pages (4 pages)
09 May 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)

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AMWELL SYSTEMS LIMITED

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