AM & JF LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 23/06/2523 June 2025 | Declaration of solvency |
| 23/06/2523 June 2025 | Resolutions |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-20 with updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-06-28 with updates |
| 13/09/2313 September 2023 | Termination of appointment of Anthony John Power as a director on 2023-03-31 |
| 13/09/2313 September 2023 | Termination of appointment of Anthony John Power as a secretary on 2023-03-31 |
| 13/09/2313 September 2023 | Registered office address changed from 5 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DX to Granville Hall Granville Road Leicester LE1 7RU on 2023-09-13 |
| 29/08/2329 August 2023 | Director's details changed for Mr Andrew Jude Mackey on 2023-08-29 |
| 29/08/2329 August 2023 | Change of details for Mr Andrew Jude Mackey as a person with significant control on 2023-06-28 |
| 29/08/2329 August 2023 | Director's details changed for Mr Andrew Jude Mackey on 2023-06-28 |
| 09/03/239 March 2023 | Appointment of Mr Anthony John Power as a director on 2023-03-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Audited abridged accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 09/10/199 October 2019 | 31/12/18 AUDITED ABRIDGED |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM VALLANCE |
| 03/06/193 June 2019 | SECRETARY APPOINTED MR ANTHONY JOHN POWER |
| 27/09/1827 September 2018 | 31/12/17 AUDITED ABRIDGED |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 24/05/1824 May 2018 | COMPANY NAME CHANGED STYLEMARK SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/05/18 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FINN / 20/03/2018 |
| 04/10/174 October 2017 | 31/12/16 AUDITED ABRIDGED |
| 27/09/1727 September 2017 | SECRETARY APPOINTED GRAHAM VALLANCE |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON HEDLEY |
| 25/08/1625 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 05/08/155 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 18/09/1318 September 2013 | SECRETARY APPOINTED MS ALISON PAULA HEDLEY |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH WAKER |
| 02/08/132 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACMANUS |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 7/8 AMOR WAY LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1UG |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 64 WALSWORTH ROAD HITCHIN HERTFORDSHIRE S64 9SX |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/01/98 |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: UNIT K9 RUSTINGTON TRADING EST BROOKSIDE AVENUE RUSTINGTON WEST SUSSEX BN16 3LN |
| 07/08/967 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 09/10/959 October 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | COMPANY NAME CHANGED CREDIT CARD SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/07/95 |
| 17/10/9417 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/949 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/08/949 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 09/08/949 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 04/09/904 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 12/04/9012 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 19/09/8919 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: LOWER WOODSIDE FARM CADDINGTON LUTON BEDFORDSHIRE LU1 4DQ |
| 18/01/8818 January 1988 | SECRETARY RESIGNED |
| 04/01/884 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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