ADVANCED MEDICAL AI SYSTEMS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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18/03/2518 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-03-31 with no updates

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17/03/2317 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Micro company accounts made up to 2021-06-30

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13/10/2113 October 2021 Micro company accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RALPH BAKER

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH LUCINDA HAWTHORNE

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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31/03/1731 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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25/07/1625 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/03/169 March 2016 ADOPT ARTICLES 26/02/2016

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26/02/1626 February 2016 APPOINTMENT TERMINATED, DIRECTOR MARK BAKER

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25/07/1525 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH LUCINDA HAWTHORNE / 01/01/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RALPH BAKER / 01/01/2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LUCINDA HAWTHORNE / 01/01/2013

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25/07/1325 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 28 June 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 2003 STRATA BUILDING 8 WALWORTH ROAD LONDON SE1 6EH UNITED KINGDOM

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM THE CHESTNUTS EAST STREET ADSTOCK BUCKINGHAMSHIRE MK18 2HZ ENGLAND

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LUCINDA HAWTHORNE / 31/05/2011

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26/07/1126 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH LUCINDA HAWTHORNE / 31/05/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RALPH BAKER / 31/05/2011

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28/06/1028 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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