ALCOHOL MONITORING SYSTEMS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-16 with updates

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22/04/2422 April 2024 Registered office address changed from Lancashire Gate 21 Tiviot Dale Stockport Cheshire SK1 1TD to 3 Stockport Exchange Stockport Cheshire SK1 3GG on 2024-04-22

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20/03/2420 March 2024 Confirmation statement made on 2024-03-16 with updates

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

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-16 with updates

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

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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22/09/2222 September 2022 Appointment of Joseph Sovcik as a director on 2022-02-01

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22/09/2222 September 2022 Termination of appointment of George Michael Machens as a director on 2022-02-01

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19/05/2219 May 2022 Confirmation statement made on 2022-03-16 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/10/187 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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13/10/1613 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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31/03/1631 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL MACHENS / 21/03/2016

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27/01/1627 January 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015

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29/12/1529 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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09/06/159 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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20/03/1520 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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20/03/1520 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD LIAMS / 01/07/2013

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08/04/148 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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08/04/148 April 2014 TERMINATE SEC APPOINTMENT

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07/04/147 April 2014 APPOINTMENT TERMINATED, SECRETARY GROSVENOR HOUSE PRACTICE LTD

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD LIAMS / 04/04/2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MICHAEL MACHENS / 04/04/2014

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25/02/1425 February 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O GROSVENOR HOUSE PRACTICE AVENING PRIORY PARK LONDON ROAD TETBURY GLOUCESTERSHIRE GL8 8HZ ENGLAND

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10/12/1310 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/07/1316 July 2013 DIRECTOR APPOINTED MICHAEL LEONARD LIAMS

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19/04/1319 April 2013 REGISTERED OFFICE CHANGED ON 19/04/2013 FROM GROSVENOR HOUSE MARKET PLACE TETBURY GLOUCESTERSHIRE GL8 8DA UNITED KINGDOM

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17/04/1317 April 2013 CORPORATE SECRETARY APPOINTED GROSVENOR HOUSE PRACTICE LTD

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY SIMON RIGDEN

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12/04/1312 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/03/1216 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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