ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED
Company number 05806060
- Company Overview for ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED (05806060)
- Filing history for ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED (05806060)
- People for ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED (05806060)
- Charges for ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED (05806060)
- More for ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED (05806060)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 May 2024 | CS01 | Confirmation statement made on 4 May 2024 with updates | |
| 25 Apr 2024 | MR01 | Registration of charge 058060600005, created on 25 April 2024 | |
| 21 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 4 May 2023 with no updates | |
| 04 Jan 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 28 Jun 2022 | MR01 | Registration of charge 058060600004, created on 28 June 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 4 May 2022 with updates | |
| 21 Dec 2021 | MR01 | Registration of charge 058060600003, created on 20 December 2021 | |
| 17 Nov 2021 | AD01 | Registered office address changed from Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 17 November 2021 | |
| 11 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 06 Aug 2021 | MR04 | Satisfaction of charge 058060600002 in full | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 4 May 2021 with updates | |
| 12 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 18 May 2020 | CS01 | Confirmation statement made on 4 May 2020 with updates | |
| 20 Dec 2019 | MA | Memorandum and Articles of Association | |
| 09 Dec 2019 | RESOLUTIONS |
Resolutions
|
|
| 19 Nov 2019 | MR01 | Registration of charge 058060600002, created on 15 November 2019 | |
| 01 Nov 2019 | PSC05 | Change of details for Advanced Manufacturing Control Systems Limited as a person with significant control on 30 September 2018 | |
| 07 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 03 Oct 2019 | MR04 | Satisfaction of charge 058060600001 in full | |
| 17 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with updates | |
| 25 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 17 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with updates | |
| 09 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 |