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AMALGAM SYSTEM SERVICES LIMITED

Company number 03065439

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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)
27 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2022 DS01 Application to strike the company off the register
05 May 2022 AA Total exemption full accounts made up to 31 March 2022
23 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
21 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 PSC04 Change of details for Stuart Robin Harrison-Best as a person with significant control on 22 November 2017
22 Nov 2017 PSC04 Change of details for Stuart Robin Harrison-Best as a person with significant control on 22 November 2017
22 Nov 2017 PSC04 Change of details for Stuart Robin Harrison-Best as a person with significant control on 22 November 2017
22 Nov 2017 CH01 Director's details changed for Stuart Robin Harrison-Best on 22 November 2017
22 Nov 2017 CH01 Director's details changed for Stuart Robin Harrison-Best on 22 November 2017
22 Nov 2017 PSC04 Change of details for Mrs Rozanna Teresa Harrison-Best as a person with significant control on 22 November 2017
22 Nov 2017 AD01 Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD to 31 West Buildings Worthing BN11 3BS on 22 November 2017
22 Nov 2017 TM02 Termination of appointment of Auker Hutton Secretaries Limited as a secretary on 22 November 2017
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 CH04 Secretary's details changed
20 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 200