A M CAD SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
19/03/2019 March 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
03/03/203 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/02/2021 February 2020 | APPLICATION FOR STRIKING-OFF |
01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
30/05/1830 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
06/05/166 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
28/05/1528 May 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
22/05/1422 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
10/07/1310 July 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
15/05/1215 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
13/09/1113 September 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
13/09/1113 September 2011 | APPOINTMENT TERMINATED, SECRETARY FELIX MATHIAS |
31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MILLS |
09/08/109 August 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN BARBEARY / 12/03/2010 |
09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL MILLS / 12/03/2010 |
01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
22/07/0922 July 2009 | 31/08/08 TOTAL EXEMPTION FULL |
30/03/0930 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
11/08/0811 August 2008 | 31/08/07 TOTAL EXEMPTION FULL |
19/03/0819 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
13/06/0713 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
13/03/0613 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
31/05/0531 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS; AMEND |
20/05/0520 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | NEW SECRETARY APPOINTED |
18/01/0518 January 2005 | SECRETARY RESIGNED |
30/12/0430 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/12/0417 December 2004 | COMPANY NAME CHANGED FASTEC DESIGN & ENGINEERING CONS ULTANTS LIMITED CERTIFICATE ISSUED ON 17/12/04 |
04/11/044 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
18/03/0418 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
20/03/0320 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
03/04/023 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
27/11/0127 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
30/05/0130 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
30/05/0130 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
06/10/006 October 2000 | COMPANY NAME CHANGED BOZ UK LIMITED CERTIFICATE ISSUED ON 09/10/00 |
05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 3 PARSONAGE LANE WINFORD BRISTOL NORTH SOMERSET BS40 8DG |
05/10/005 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/03/0015 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
30/06/9930 June 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
14/05/9814 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
14/05/9814 May 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
05/02/985 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
16/09/9716 September 1997 | COMPANY NAME CHANGED OAKBRIDGE COMPUTER SERVICES LIMI TED CERTIFICATE ISSUED ON 17/09/97 |
08/04/978 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
25/06/9625 June 1996 | DIRECTOR RESIGNED |
25/06/9625 June 1996 | SECRETARY RESIGNED |
25/06/9625 June 1996 | REGISTERED OFFICE CHANGED ON 25/06/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
25/06/9625 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/03/9613 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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