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ADVANCED REACTION MOTOR SYSTEMS LIMITED

Company number 08945991

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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)
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
23 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 11,904
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 11,873
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 December 2016
  • GBP 11,686
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 10,708
31 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 10,698
15 Sep 2016 TM01 Termination of appointment of Andrew Scott-Green as a director on 13 September 2016
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 10,610
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
31 May 2016 AP01 Appointment of Mr Andrew Scott-Green as a director on 29 May 2016
24 May 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 10,470
23 May 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 10,470.00
23 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 17/08/2015 to 26/10/2015
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 452
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2016
24 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
01 Dec 2015 AA01 Previous accounting period shortened from 28 February 2016 to 31 October 2015
30 Nov 2015 AP01 Appointment of Mr Daniel Malcolm Jubb as a director on 1 November 2015
25 Nov 2015 AD01 Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 25 November 2015
24 Nov 2015 AA01 Previous accounting period shortened from 31 March 2015 to 28 February 2015
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 11 July 2015
  • GBP 10,000
31 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
15 Jul 2014 AP01 Appointment of Roger Mark Sloman as a director on 19 March 2014