AM SYSTEM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Cessation of Carsten Henriksen as a person with significant control on 2025-08-06 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-08-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/01/2128 January 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNKERLEY |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN JANE MAXTED / 25/02/2019 |
| 25/02/1925 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR CARSTEN HENRIKSEN / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARSTEN HENRIKSEN / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNKERLEY / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MAXTED / 25/02/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CARSTEN HENRIKSEN / 25/02/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN MAXTED / 25/02/2019 |
| 25/02/1925 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REGINALD MAXTED / 25/02/2019 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1911 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | 02/06/17 STATEMENT OF CAPITAL GBP 100.00 |
| 24/07/1724 July 2017 | SUB-DIVISION 02/06/17 |
| 26/06/1726 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046277270006 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046277270005 |
| 06/04/176 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 06/04/176 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046277270004 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MR ANDREW DUNKERLEY |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/01/1629 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MRS SUSAN JANE MAXTED |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/01/1319 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 05/12/125 December 2012 | COMPANY NAME CHANGED XAM 1042 LIMITED CERTIFICATE ISSUED ON 05/12/12 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | SAIL ADDRESS CREATED |
| 06/01/126 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/01/117 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/01/1014 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED GW 105 LIMITED CERTIFICATE ISSUED ON 19/07/03 |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 03/01/033 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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