- Company Overview for AM SYSTEM LIMITED (04627727)
- Filing history for AM SYSTEM LIMITED (04627727)
- People for AM SYSTEM LIMITED (04627727)
- Charges for AM SYSTEM LIMITED (04627727)
- More for AM SYSTEM LIMITED (04627727)
| 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) |
|---|---|---|---|
| 17 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 26 August 2024 with no updates | |
| 22 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 26 August 2023 with no updates | |
| 26 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 30 Aug 2022 | CS01 | Confirmation statement made on 26 August 2022 with updates | |
| 11 Jul 2022 | AP01 | Appointment of Miss Emma Marie Maxted as a director on 11 July 2022 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 26 August 2021 with no updates | |
| 28 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Jan 2021 | CS01 | Confirmation statement made on 8 January 2021 with updates | |
| 10 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with no updates | |
| 21 Oct 2019 | TM01 | Termination of appointment of Andrew Dunkerley as a director on 18 October 2019 | |
| 23 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 25 Feb 2019 | PSC04 | Change of details for Mrs Susan Jane Maxted as a person with significant control on 25 February 2019 | |
| 25 Feb 2019 | PSC04 | Change of details for Mr Martin Maxted as a person with significant control on 25 February 2019 | |
| 25 Feb 2019 | PSC04 | Change of details for Mr Carsten Henriksen as a person with significant control on 25 February 2019 | |
| 25 Feb 2019 | CH03 | Secretary's details changed for Mr Carsten Henriksen on 25 February 2019 | |
| 25 Feb 2019 | CH01 | Director's details changed for Mr Andrew Dunkerley on 25 February 2019 | |
| 25 Feb 2019 | CH01 | Director's details changed for Mr Carsten Henriksen on 25 February 2019 | |
| 25 Feb 2019 | CH01 | Director's details changed for Mrs Susan Jane Maxted on 25 February 2019 | |
| 25 Feb 2019 | CH01 | Director's details changed for Martin Reginald Maxted on 25 February 2019 | |
| 11 Feb 2019 | MR04 | Satisfaction of charge 1 in full | |
| 11 Feb 2019 | MR04 | Satisfaction of charge 3 in full | |
| 11 Feb 2019 | MR04 | Satisfaction of charge 2 in full |