ADVANCED MACHINE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 20/03/2420 March 2024 | Application to strike the company off the register |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/07/2324 July 2023 | Change of details for Ms Lorraine Lucie West as a person with significant control on 2023-07-24 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-05 with updates |
| 25/05/2325 May 2023 | Change of details for Mr Mark Anthony Rowe as a person with significant control on 2023-05-24 |
| 24/05/2324 May 2023 | Director's details changed for Mr Mark Anthony Rowe on 2023-05-24 |
| 24/05/2324 May 2023 | Change of details for Ms Lorraine Lucie West as a person with significant control on 2023-05-24 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-05 with updates |
| 09/02/229 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/01/217 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 25 ARENA BUSINESS CENTRE 25 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TT UNITED KINGDOM |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANTHONY ROWE / 23/03/2020 |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROWE / 23/03/2020 |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON ROWE |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANTHONY ROWE / 28/08/2019 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, SECRETARY MARIE ROWE |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR JUSTIN ANTHONY ROWE |
| 30/05/1930 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 103 |
| 30/05/1930 May 2019 | CURREXT FROM 30/04/2020 TO 31/08/2020 |
| 30/05/1930 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 103 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR JASON MARK ROWE |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WEST |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 15/05/1915 May 2019 | SECRETARY APPOINTED MRS MARIE HELEN ROWE |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | COMPANY NAME CHANGED ROUTER CUTTERS UK LIMITED CERTIFICATE ISSUED ON 10/04/19 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM UNIT 10A THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 02/03/172 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/13 |
| 01/05/131 May 2013 | Annual accounts for year ending 01 May 2013 |
| 17/04/1317 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LUCIE WEST / 01/09/2012 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNIT 9 THE TANNERIES EAST STREET, TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR UNITED KINGDOM |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNIT 10A THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR ENGLAND |
| 31/05/1231 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/05/1231 May 2012 | COMPANY NAME CHANGED CUTTER SHOP LIMITED CERTIFICATE ISSUED ON 31/05/12 |
| 13/04/1213 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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