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AUTOMATED MESSAGING SYSTEMS LIMITED

Company number 02691299

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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)
14 Jan 2025 AP01 Appointment of Mr Richard Thomas Spinks as a director on 13 January 2025
14 Jan 2025 AP01 Appointment of Mr Christopher Buller as a director on 13 January 2025
23 Oct 2024 CH03 Secretary's details changed for Mr Dennis Jonathan Buller on 21 October 2024
23 Oct 2024 CH01 Director's details changed for Mr Dennis Jonathan Buller on 21 October 2024
23 Oct 2024 CH01 Director's details changed for Mrs Judith Annette Buller on 21 October 2024
22 Oct 2024 AD01 Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 22 October 2024
06 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with no updates
03 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
16 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 31 July 2022
22 Aug 2022 CH01 Director's details changed for Daniel Richards on 17 August 2022
18 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
23 Nov 2021 AA Total exemption full accounts made up to 31 July 2021
08 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
02 Nov 2020 CH03 Secretary's details changed for Mr Dennis Jonathan Buller on 5 October 2020
29 Oct 2020 CH01 Director's details changed for Mr Dennis Jonathan Buller on 5 October 2020
29 Oct 2020 CH01 Director's details changed for Mrs Judith Annette Buller on 5 October 2020
06 Oct 2020 AD01 Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 6 October 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
25 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
05 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
03 Apr 2018 AA Total exemption full accounts made up to 31 July 2017