AMS SYSTEMS 2012 LTD

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Company Documents

DateDescription
01/04/251 April 2025 Registered office address changed from 18 the Oval Bedlington Northumberland NE22 5HS to 14 Kelso Gardens (The Cabin - Rear Of) Bedlington Northumberland NE22 5HY on 2025-04-01

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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02/12/242 December 2024 Appointment of Mr Callum Simm as a director on 2024-12-01

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02/12/242 December 2024 Cessation of Wayne Lee Simm as a person with significant control on 2024-11-01

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02/12/242 December 2024 Termination of appointment of Wayne Lee Simm as a director on 2024-11-01

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02/12/242 December 2024 Notification of Callum Simm as a person with significant control on 2024-12-01

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22/07/2422 July 2024 Appointment of Mr Andrew James Simm as a director on 2024-07-22

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24/06/2424 June 2024 Confirmation statement made on 2024-05-23 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Notification of Wayne Lee Simm as a person with significant control on 2024-04-12

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25/04/2425 April 2024 Cessation of Andrew James Simm as a person with significant control on 2024-04-12

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25/04/2425 April 2024 Appointment of Mr Wayne Lee Simm as a director on 2024-04-12

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24/04/2424 April 2024 Termination of appointment of Andrew Simm as a director on 2024-04-11

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28/01/2428 January 2024 Micro company accounts made up to 2023-04-30

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24/06/2324 June 2023 Confirmation statement made on 2023-05-23 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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25/06/2125 June 2021 Confirmation statement made on 2021-05-23 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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23/05/2023 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMM / 01/05/2020

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23/05/2023 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/05/1614 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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19/05/1519 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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19/01/1519 January 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE SIMM

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMM / 13/05/2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SIMM / 13/05/2013

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16/05/1416 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 20 THE OVAL BEDLINGTON NE22 5HT ENGLAND

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMM

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMM

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22/05/1322 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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24/04/1224 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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