ARCHIVE MANAGEMENT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 22/04/2522 April 2025 | Appointment of Mr Ivo Vesselinov as a secretary on 2025-04-22 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a secretary on 2025-03-27 |
| 22/04/2522 April 2025 | Termination of appointment of Ross Conor O'brien as a director on 2025-03-27 |
| 24/02/2524 February 2025 | Registered office address changed from Quadrant 1 Homefield Road Haverhill Suffolk CB9 8QP United Kingdom to West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER on 2025-02-24 |
| 14/01/2514 January 2025 | Unaudited abridged accounts made up to 2024-03-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 23/02/2423 February 2024 | Termination of appointment of Ian O'donovan as a director on 2024-02-22 |
| 23/02/2423 February 2024 | Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 2024-02-22 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 23/05/2323 May 2023 | Termination of appointment of Matthew Thomas Thornton as a director on 2023-05-05 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-03-30 |
| 22/12/2122 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 05/05/205 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/09/1812 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023539400005 |
| 10/04/1710 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/08/1511 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/08/1228 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ADOPT ARTICLES 31/03/2011 |
| 14/04/1114 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 14/04/1114 April 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 601200.00 |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILES CLARKE / 31/07/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWIN CLARKE / 01/07/2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JOYCE CLARKE / 01/07/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/09/099 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CLARKE / 20/07/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/09/078 September 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | SECRETARY RESIGNED |
| 25/04/0525 April 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/09/037 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | £ NC 1000/1200 10/05/01 |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0123 May 2001 | DIVISION OF SHARES 10/05/01 |
| 24/11/0024 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 17/06/9917 June 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: UNIT 3B PINCENTS KILN INDUSTRIAL ESTATE CALCOT READING, BERKS RG31 7SD |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/08/9728 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | AUDITOR'S RESIGNATION |
| 30/08/9630 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/05/969 May 1996 | ADOPT MEM AND ARTS 01/05/96 |
| 09/05/969 May 1996 | CONVERT SHARES 01/05/96 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | COMPANY NAME CHANGED ABBEY MICROFILM SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/94 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/10/937 October 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/08/9227 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/08/9016 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8926 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/8918 April 1989 | ALTER MEM AND ARTS 230389 |
| 18/04/8918 April 1989 | COMPANY NAME CHANGED MINEDON LIMITED CERTIFICATE ISSUED ON 19/04/89 |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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