ARRIVAL MANAGEMENT SYSTEMS LTD

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Warning: The most recent accounts from 30 April 2018 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
25/06/1925 June 2019	COMPANY NAME CHANGED CYBERNATION LIMITED CERTIFICATE ISSUED ON 25/06/19 View Document
25/06/1925 June 2019	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
14/05/1914 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN FERGUSON View Document
14/05/1914 May 2019	CESSATION OF PETER MAURICE BENNETT AS A PSC View Document
14/05/1914 May 2019	CESSATION OF EIRINI LEOUSI AS A PSC View Document
14/05/1914 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ROBERT JULIUS View Document
14/05/1914 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FILIPPO NOSEDA View Document
13/05/1913 May 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIRINI LEOUSI View Document
29/04/1929 April 2019	APPOINTMENT TERMINATED, SECRETARY PETER BENNETT View Document
29/04/1929 April 2019	REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 6 LEA COURT ORCHARD END AVENUE AMERSHAM BUCKINGHAMSHIRE HP7 9LS View Document
29/04/1929 April 2019	DIRECTOR APPOINTED MR ANDREW REID View Document
29/04/1929 April 2019	APPOINTMENT TERMINATED, DIRECTOR PETER BENNETT View Document
29/12/1829 December 2018	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES View Document
29/12/1829 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES View Document
15/12/1715 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
10/08/1710 August 2017	COMPANY NAME CHANGED ORGANICO FINE PRODUCE LIMITED CERTIFICATE ISSUED ON 10/08/17 View Document

30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View Document
06/01/176 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
18/04/1618 April 2016	Annual return made up to 16 April 2016 with full list of shareholders View Document
07/01/167 January 2016	SECRETARY'S CHANGE OF PARTICULARS / PETER BENNETT / 07/01/2016 View Document
07/01/167 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
29/04/1529 April 2015	Annual return made up to 16 April 2015 with full list of shareholders View Document
09/01/159 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
05/05/145 May 2014	Annual return made up to 16 April 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
16/01/1416 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View Document
16/01/1416 January 2014	APPOINTMENT TERMINATED, DIRECTOR EIRINI LEOUSI View Document
13/05/1313 May 2013	Annual return made up to 16 April 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
16/04/1216 April 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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