A.M. SYSTEMS (YORKSHIRE) LIMITED

Company number 04397698 ·

Active

82 filings

Date Filing
24 Apr 2026 Confirmation statement made on 2026-04-19 with no updates · 3 pages View document
24 Mar 2026 Termination of appointment of Sharon Morley as a director on 2026-03-18 · 1 page View document
11 Feb 2026 Total exemption full accounts made up to 2025-11-30 · 8 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
10 Sep 2025 Termination of appointment of Holly Ann Morley as a director on 2025-09-10 · 1 page View document
28 Aug 2025 Appointment of Mrs Holly Ann Morley as a director on 2025-08-28 · 2 pages View document
13 May 2025 Confirmation statement made on 2025-04-19 with no updates · 3 pages View document
15 Apr 2025 Total exemption full accounts made up to 2024-11-30 · 8 pages View document
11 Apr 2025 Secretary's details changed for Mr Alan Morley on 2025-04-10 · 1 page View document
11 Apr 2025 Director's details changed for Mr Alan Morley on 2025-04-10 · 2 pages View document
11 Apr 2025 Director's details changed for Mrs Sharon Morley on 2025-04-10 · 2 pages View document
11 Apr 2025 Director's details changed for Mr Thomas Morley on 2025-04-10 · 2 pages View document
31 Mar 2025 Confirmation statement made on 2024-04-19 with updates · 4 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
19 Apr 2024 Appointment of Mr Thomas Morley as a director on 2024-04-17 · 2 pages View document
19 Apr 2024 Cessation of Alan Morley as a person with significant control on 2024-04-17 · 1 page View document
19 Apr 2024 Cessation of Sharon Morley as a person with significant control on 2024-04-17 · 1 page View document
19 Apr 2024 Notification of Thomas Morley as a person with significant control on 2024-04-17 · 2 pages View document
2 Apr 2024 Change of details for Mr Alan Morley as a person with significant control on 2024-04-02 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
2 Apr 2024 Change of details for Mrs Sharon Morley as a person with significant control on 2024-04-02 · 2 pages View document
25 Mar 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
3 Apr 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
4 Apr 2022 Confirmation statement made on 2022-03-19 with no updates · 3 pages View document
3 Mar 2022 Total exemption full accounts made up to 2021-11-30 · 9 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
22 Feb 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
13 Mar 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
28 Mar 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
6 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
4 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
10 Mar 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
13 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
2 Mar 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
4 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
14 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
22 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
1 Mar 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
26 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
15 Mar 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
31 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
1 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MORLEY / 19/03/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORLEY / 19/03/2010 View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
21 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
24 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
13 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
11 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
29 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
18 Dec 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 6 HIGH STREET ROYSTON BARNSLEY SOUTH YORKSHIRE S71 4RA View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
31 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
21 Mar 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
27 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
11 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
11 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
9 May 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 View document
29 Mar 2002 NEW SECRETARY APPOINTED View document
29 Mar 2002 SECRETARY RESIGNED View document
19 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document