A.M.S. APPLIED MICRO SYSTEMS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-07 with no updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-07 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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07/04/227 April 2022 Confirmation statement made on 2022-04-07 with updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/05/1812 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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11/04/1611 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 APPOINTMENT TERMINATED, SECRETARY OMAR AL-EMAM

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18/03/1518 March 2015 APPOINTMENT TERMINATED, DIRECTOR OMAR AL-EMAM

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18/03/1518 March 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 27 ANGOTTS MEAD STEVENAGE HERTFORDSHIRE SG1 2NJ

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/05/144 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 Annual return made up to 7 April 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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29/12/1229 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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05/11/125 November 2012 SECRETARY'S CHANGE OF PARTICULARS / DR OMAR EMAM / 01/11/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR OMAR EMAM / 01/11/2012

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27/09/1227 September 2012 DIRECTOR APPOINTED MR. NIGEL RICHARD BRAY

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03/05/123 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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24/10/1124 October 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BLACKWOOD

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05/06/115 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN BLACKWOOD / 13/05/2010

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07/06/107 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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25/05/0925 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BLACKWOOD / 01/05/2008

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30/05/0830 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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01/07/051 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/07/042 July 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/06/0317 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/05/0220 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/07/016 July 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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29/01/0129 January 2001 REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 17 PERTON GROVE SELLY OAK BIRMINGHAM B29 5DE

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29/01/0129 January 2001 EXEMPTION FROM APPOINTING AUDITORS 10/12/00

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26/07/0026 July 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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29/06/9929 June 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/01/9913 January 1999 S366A DISP HOLDING AGM 31/01/98

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13/01/9913 January 1999 S252 DISP LAYING ACC 31/01/98

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22/05/9822 May 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/06/9712 June 1997 DIRECTOR RESIGNED

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12/06/9712 June 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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12/06/9712 June 1997 NEW DIRECTOR APPOINTED

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10/02/9710 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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24/05/9624 May 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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01/05/951 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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01/12/941 December 1994 Full accounts made up to 1994-03-31

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01/12/941 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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11/05/9411 May 1994

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11/05/9411 May 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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11/05/9411 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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11/01/9411 January 1994

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11/01/9411 January 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/9410 January 1994 Full accounts made up to 1993-03-31

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10/01/9410 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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04/06/934 June 1993

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02/06/932 June 1993 DIRECTOR'S PARTICULARS CHANGED

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02/06/932 June 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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02/06/932 June 1993

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05/01/935 January 1993

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05/01/935 January 1993 NEW DIRECTOR APPOINTED

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05/01/935 January 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/01/935 January 1993

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19/05/9219 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/05/9219 May 1992

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14/05/9214 May 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/9214 May 1992 Incorporation

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14/05/9214 May 1992 Incorporation

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