ADVANCED MECHANICAL SYSTEMS LTD

Company number 09208710 ·

Active

46 filings

Date Filing
25 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
15 Dec 2025 Registered office address changed from Unit 4, Meriton Foundry Meriton Street Bristol BS2 0SZ England to Unit B 11a Kestrel Court Harbour Road Portishead Bristol BS20 7AN on 2025-12-15 · 1 page View document
15 Dec 2025 Director's details changed for Mr James Ireland on 2025-09-08 · 2 pages View document
15 Dec 2025 Director's details changed for Dr. Lala Ashley Ireland on 2025-09-08 · 2 pages View document
15 Dec 2025 Change of details for Dr. Lala Ashley Ireland as a person with significant control on 2025-09-08 · 2 pages View document
15 Dec 2025 Change of details for Mr James Ireland as a person with significant control on 2025-09-08 · 2 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-08 with no updates · 3 pages View document
7 Aug 2025 Director's details changed for Dr. Lala Ashley Ireland on 2021-06-01 · 2 pages View document
7 Aug 2025 Change of details for Dr. Lala Ashley Ireland as a person with significant control on 2021-06-01 · 2 pages View document
26 Jun 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Jun 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
12 Sep 2023 Confirmation statement made on 2023-09-08 with no updates · 3 pages View document
31 May 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
18 Sep 2022 Confirmation statement made on 2022-09-08 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
6 Jul 2021 Micro company accounts made up to 2020-09-30 · 4 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
10 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
16 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IRELAND / 02/01/2020 View document
16 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES IRELAND / 02/01/2020 View document
16 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS LALA ASHLEY IRELAND / 02/01/2020 View document
16 Jan 2020 REGISTERED OFFICE CHANGED ON 16/01/2020 FROM HOULDSWORTH MILL BUSINESS & ARTS CENTRE HOULDSWORTH STREET STOCKPORT CHESHIRE SK5 6DA View document
16 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LALA ASHLEY IRELAND / 02/01/2020 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
21 Jun 2018 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 View document
15 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
26 Jan 2018 PSC'S CHANGE OF PARTICULARS / MRS LALA ASHLEY IRELAND / 06/04/2016 View document
26 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES IRELAND / 06/04/2016 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
7 Sep 2017 DIRECTOR APPOINTED MRS LALA ASHLEY IRELAND View document
20 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Oct 2015 Annual return made up to 8 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
3 Aug 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM View document
3 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRELAND / 01/08/2015 View document
8 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document