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AMCL SYSTEMS ENGINEERING LIMITED

Company number 04440268

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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 Dec 2019 AA Full accounts made up to 30 April 2019
16 May 2019 CS01 16/05/19 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024..
09 Oct 2018 AA Full accounts made up to 30 April 2018
26 May 2018 CS01 Confirmation statement made on 16 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024..
18 Apr 2018 AA Full accounts made up to 30 April 2017
15 Feb 2018 CH01 Director's details changed for Martin Charles John Pilling on 15 February 2018
15 Feb 2018 CH03 Secretary's details changed for Martin Charles John Pilling on 15 February 2018
20 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/2024..
09 Feb 2017 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
09 Feb 2017 TM01 Termination of appointment of Christopher John Lloyd as a director on 1 February 2017
02 Feb 2017 MR04 Satisfaction of charge 1 in full
08 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 CH01 Director's details changed for Mr Richard John Edwards on 17 February 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016 CH01 Director's details changed for Mr Richard John Edwards on 17 February 2016
16 May 2016 CH01 Director's details changed for Matthew Elmes on 16 May 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 AD03 Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB
01 Jul 2015 AD02 Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB
22 Jun 2015 AD03 Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB
22 Jun 2015 AD02 Register inspection address has been changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB
22 Jun 2015 AD03 Register(s) moved to registered inspection location 6th Floor 25 Farringdon Street London EC4A 4AB
22 Jun 2015 AD02 Register inspection address has been changed to 6th Floor 25 Farringdon Street London EC4A 4AB
02 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
22 May 2015 CH01 Director's details changed for Mr Richard John Edwards on 16 May 2015