ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-05-04 with updates

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23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-04 with updates

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25/04/2425 April 2024 Registration of charge 058060600005, created on 2024-04-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Accounts for a small company made up to 2022-12-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with no updates

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04/01/234 January 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2121 December 2021 Registration of charge 058060600003, created on 2021-12-20

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17/11/2117 November 2021 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 2021-11-17

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11/10/2111 October 2021 Accounts for a small company made up to 2020-12-31

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06/08/216 August 2021 Satisfaction of charge 058060600002 in full

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03/06/153 June 2015 Annual return made up to 4 May 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/07/143 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 058060600001

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27/05/1427 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
C/O AMCS GROUP
G10 COUNTY HOUSE
ST MARYS STREET
WORCESTER
WORCESTERSHIRE
WR1 1HB
ENGLAND

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09/09/139 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/06/134 June 2013 Annual return made up to 4 May 2013 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/06/1220 June 2012 Annual return made up to 4 May 2012 with full list of shareholders

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22/02/1222 February 2012 REGISTERED OFFICE CHANGED ON 22/02/2012 FROM UNIT 12 KINGFISHER BUSINESS PARK, ARTHUR STREET LAKESIDE REDDITCH WORCESTERSHIRE B98 8LG UNITED KINGDOM

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04/10/114 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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24/05/1124 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN RYAN / 04/05/2010

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03/08/103 August 2010 Annual return made up to 4 May 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/07/0924 July 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/09 FROM: THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY WARWICKSHIRE CV12TT

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05/06/085 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/06/082 June 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/06/0726 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 LOCATION OF REGISTER OF MEMBERS

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04/05/064 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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