ADVANCED MARINE COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 04/04/254 April 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 06/05/246 May 2024 | Cessation of Sian Medlow as a person with significant control on 2024-05-06 |
| 06/05/246 May 2024 | Confirmation statement made on 2024-04-28 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 18/05/2318 May 2023 | Micro company accounts made up to 2022-08-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-28 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with updates |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MISS LINDA MEDLOW |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 5 SAINT THOMAS AVENUE HAYLING ISLAND HAMPSHIRE PO11 0ET |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROGERS |
| 19/05/1619 May 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA ROGERS |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 5 SAINT THOMAS AVENUE HAYLING ISLAND HAMPSHIRE PO11 0ET |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 19/08/1419 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/09/1216 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/09/1113 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/12/1016 December 2010 | 16/12/10 STATEMENT OF CAPITAL GBP 2 |
| 06/10/106 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE ROGERS / 16/08/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOWATT / 16/08/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOWATT / 10/02/2009 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 27 WEST LANE HAYLING ISLAND HAMPSHIRE PO11 0JH |
| 15/10/0215 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 24/08/0124 August 2001 | S366A DISP HOLDING AGM 16/08/01 |
| 16/08/0116 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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