ADVANCED MACHINE SYSTEMS LIMITED
Company number 08029079 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jun 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Mar 2024 | Application to strike the company off the register · 3 pages | View document |
| 5 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 24 Jul 2023 | Change of details for Ms Lorraine Lucie West as a person with significant control on 2023-07-24 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-05 with updates · 4 pages | View document |
| 25 May 2023 | Change of details for Mr Mark Anthony Rowe as a person with significant control on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr Mark Anthony Rowe on 2023-05-24 · 2 pages | View document |
| 24 May 2023 | Change of details for Ms Lorraine Lucie West as a person with significant control on 2023-05-24 · 2 pages | View document |
| 9 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-05 with updates · 5 pages | View document |
| 9 Feb 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 25 ARENA BUSINESS CENTRE 25 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TT UNITED KINGDOM | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROWE / 23/03/2020 | View document |
| 30 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANTHONY ROWE / 23/03/2020 | View document |
| 4 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON ROWE | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANTHONY ROWE / 28/08/2019 | View document |
| 28 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MARIE ROWE | View document |
| 30 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 May 2019 | CURREXT FROM 30/04/2020 TO 31/08/2020 | View document |
| 30 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 103 | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR JASON MARK ROWE | View document |
| 30 May 2019 | DIRECTOR APPOINTED MR JUSTIN ANTHONY ROWE | View document |
| 30 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 103 | View document |
| 30 May 2019 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE WEST | View document |
| 15 May 2019 | SECRETARY APPOINTED MRS MARIE HELEN ROWE | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 10 Apr 2019 | COMPANY NAME CHANGED ROUTER CUTTERS UK LIMITED CERTIFICATE ISSUED ON 10/04/19 | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM UNIT 10A THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 2 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 19 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 14 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 26 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 15 Apr 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 24 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/13 | View document |
| 1 May 2013 | Annual accounts for the year ending 1 May 2013 | View accounts |
| 17 Apr 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 16 Apr 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNIT 9 THE TANNERIES EAST STREET, TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR UNITED KINGDOM | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE LUCIE WEST / 01/09/2012 | View document |
| 16 Apr 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM UNIT 10A THE TANNERIES, EAST STREET TITCHFIELD FAREHAM HAMPSHIRE PO14 4AR ENGLAND | View document |
| 31 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 May 2012 | COMPANY NAME CHANGED CUTTER SHOP LIMITED CERTIFICATE ISSUED ON 31/05/12 | View document |
| 13 Apr 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |