AUTOMATED MANAGED SERVICES LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewAppointment of Mrs Li Lu O'brien as a secretary on 2025-08-21

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11/07/2511 July 2025 NewTermination of appointment of Caroline Debnam as a secretary on 2025-07-11

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11/07/2511 July 2025 NewAppointment of Miss Georgina Maria Sear as a director on 2025-07-11

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11/07/2511 July 2025 NewTermination of appointment of Amanda Denise Simpson as a director on 2025-07-11

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04/05/254 May 2025 Confirmation statement made on 2025-05-04 with no updates

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13/01/2513 January 2025 Termination of appointment of Philip George Sear as a director on 2024-10-23

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16/08/2416 August 2024 Total exemption full accounts made up to 2024-01-31

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04/05/244 May 2024 Confirmation statement made on 2024-05-04 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-01-31

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04/05/234 May 2023 Confirmation statement made on 2023-05-04 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/12/2222 December 2022 Registered office address changed from Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ England to The Old Electrical Workshop Main Street Welby Grantham Lincolnshire NG32 3LT on 2022-12-22

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Resolutions

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19/01/2219 January 2022 Resolutions

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18/01/2218 January 2022 Sub-division of shares on 2021-12-20

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/09/1919 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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21/03/1821 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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08/05/178 May 2017 31/01/17 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM WILLOW GRANGE THE STREET BETCHWORTH SURREY RH3 7DJ

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10/03/1610 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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21/02/1521 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 04/08/14 STATEMENT OF CAPITAL GBP 900

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28/10/1428 October 2014 07/08/14 STATEMENT OF CAPITAL GBP 70900

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15/01/1415 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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