AMG SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-13 with no updates |
| 25/09/2425 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 29/12/2229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 06/02/206 February 2020 | DIRECTOR APPOINTED THOMAS EXLEY |
| 06/02/206 February 2020 | DIRECTOR APPOINTED STEPHEN KUMMIK |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM BRIGHAM HOUSE HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD |
| 17/12/1917 December 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC REG PSC |
| 17/12/1917 December 2019 | SAIL ADDRESS CREATED |
| 08/10/198 October 2019 | ARTICLES OF ASSOCIATION |
| 25/09/1925 September 2019 | ALTER ARTICLES 04/09/2019 |
| 22/08/1922 August 2019 | 09/08/19 STATEMENT OF CAPITAL GBP 20225.27 |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLEN MABBITT |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR STEPHEN EDWIN CLARKE |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYES |
| 12/08/1912 August 2019 | CESSATION OF ALLEN WILLIAM MABBITT AS A PSC |
| 12/08/1912 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGENET SOLUTIONS LIMITED |
| 12/08/1912 August 2019 | CESSATION OF ALAN JOHN HAYES AS A PSC |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, SECRETARY ALAN HAYES |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN JOHN HAYES / 31/01/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 16/04/1916 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOLTON |
| 20/02/1920 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 19681.04 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/07/1812 July 2018 | 31/12/17 AUDITED ABRIDGED |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 15/09/1615 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIGRAM |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1524 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028388460008 |
| 27/08/1527 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 25236.60 |
| 22/06/1522 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1522 June 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 24530.94 |
| 17/06/1517 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUSINS |
| 27/05/1527 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/03/1519 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028388460007 |
| 09/03/159 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028388460006 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR ANDREW PIGRAM |
| 12/08/1412 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | SECOND FILING WITH MUD 20/07/13 FOR FORM AR01 |
| 06/03/146 March 2014 | SECOND FILING FOR FORM SH01 |
| 06/08/136 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | 01/04/13 STATEMENT OF CAPITAL GBP 29772.91 |
| 12/04/1312 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1312 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR DAVID JACK MYERS |
| 31/07/1231 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/08/1116 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 03/12/103 December 2010 | DIRECTOR APPOINTED EARL SIMON FREDERICK WOOLTON |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR JOHN ROBERT CUSINS |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BULLIVANT |
| 26/08/1026 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HUDSON |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MR SIMON MUNTON BULLIVANT |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ELLIOT |
| 08/10/088 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/057 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/10/0227 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/08/027 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | COMPANY INFO 11/12/01 |
| 24/12/0124 December 2001 | £ NC 41958/49225 11/12/01 |
| 24/12/0124 December 2001 | CONVE 11/12/01 |
| 24/12/0124 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ADOPT ARTICLES 12/01/01 |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 20/07/99; CHANGE OF MEMBERS |
| 17/07/9917 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9927 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/02/9920 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NC INC ALREADY ADJUSTED 29/12/98 |
| 21/01/9921 January 1999 | COMPANY NAME CHANGED AMG HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 22/01/99 |
| 15/01/9915 January 1999 | SECRETARY RESIGNED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | £ NC 22000/41958 29/12/98 |
| 15/01/9915 January 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | SHARES AGREEMENT OTC |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | REGISTERED OFFICE CHANGED ON 01/12/93 FROM: 3 VICTORIA HOUSE VICTORIA ST NORTHAMPTON NN1 3NR |
| 01/12/931 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 25/11/9325 November 1993 | COMPANY NAME CHANGED KELJULES LIMITED CERTIFICATE ISSUED ON 26/11/93 |
| 24/11/9324 November 1993 | £ NC 1000/22000 04/10/93 |
| 24/11/9324 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9324 November 1993 | ADOPT MEM AND ARTS 04/10/93 |
| 23/07/9323 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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