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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)
20 Jun 2016	AP04	Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016	View PDF Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	TM02	Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016	View PDF Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
17 Dec 2015	CH01	Director's details changed for Stuart Robin Harrison-Best on 11 December 2015	View PDF Director's details changed for Stuart Robin Harrison-Best on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	CH01	Director's details changed for Mrs Rozanna Teresa Harrison-Best on 11 December 2015	View PDF Director's details changed for Mrs Rozanna Teresa Harrison-Best on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 200	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 200 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AP01	Appointment of Mrs Rozanna Teresa Harrison-Best as a director on 1 November 2014	View PDF Appointment of Mrs Rozanna Teresa Harrison-Best as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 200	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 200 - link opens in a new window - 5 pages (5 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
02 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Stuart Robin Harrison-Best on 1 October 2009	View PDF Director's details changed for Stuart Robin Harrison-Best on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH04	Secretary's details changed for Auker Hutton Limited on 1 October 2009	View PDF Secretary's details changed for Auker Hutton Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england	View PDF Registered office changed on 24/06/2009 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england - link opens in a new window - 1 page (1 page)
24 Jun 2009	288c	Secretary's change of particulars / auker hutton LIMITED / 19/09/2008	View PDF Secretary's change of particulars / auker hutton LIMITED / 19/09/2008 - link opens in a new window - 1 page (1 page)
14 Jan 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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