AMH TEST SYSTEMS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-12-31

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

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16/09/2316 September 2023 Confirmation statement made on 2023-09-14 with no updates

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03/05/233 May 2023 Registered office address changed from Hornbeam House Bidwell Road Rackheath Norwich NR13 6PT England to 30 Mill Road Blofield Norwich NR13 4QJ on 2023-05-03

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-12-31

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

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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04/04/224 April 2022 Total exemption full accounts made up to 2021-12-31

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02/02/222 February 2022 Change of details for Mrs Alison May Myers as a person with significant control on 2022-02-02

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02/02/222 February 2022 Change of details for Mr Malcolm Bruce Myers as a person with significant control on 2022-02-02

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02/02/222 February 2022 Registered office address changed from 52 st. Agnes Way Kesgrave Ipswich IP5 1JZ to Hornbeam House Bidwell Road Rackheath Norwich NR13 6PT on 2022-02-02

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07/01/227 January 2022 Director's details changed for Mr Malcolm Bruce Myers on 2022-01-06

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07/01/227 January 2022 Director's details changed for Alison May Myers on 2022-01-06

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

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23/03/2123 March 2021 31/12/20 TOTAL EXEMPTION FULL

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

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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12/05/2012 May 2020 31/12/19 TOTAL EXEMPTION FULL

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

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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16/04/1916 April 2019 31/12/18 TOTAL EXEMPTION FULL

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

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ALISON MAY MYERS

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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15/03/1615 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/09/1415 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/09/1324 September 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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16/09/1316 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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14/09/1214 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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