AMALGAM SYSTEM SERVICES LIMITED

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DateDescription
27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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27/09/2227 September 2022 Final Gazette dissolved via voluntary strike-off

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05/05/225 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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02/07/212 July 2021 Confirmation statement made on 2021-06-07 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/09/193 September 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017

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22/11/1722 November 2017 APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON SECRETARIES LIMITED

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / MRS ROZANNA TERESA HARRISON-BEST / 22/11/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017

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22/11/1722 November 2017 PSC'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM THE STABLES LITTLE COLDHARBOUR FARM TONG LANE LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/06/1621 June 2016 CHANGE CORPORATE AS SECRETARY

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20/06/1620 June 2016 APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED

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20/06/1620 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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20/06/1620 June 2016 CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROZANNA TERESA HARRISON-BEST / 11/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 11/12/2015

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/06/1510 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1418 November 2014 DIRECTOR APPOINTED MRS ROZANNA TERESA HARRISON-BEST

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11/06/1411 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/07/112 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009

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01/07/101 July 2010 Annual return made up to 7 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 01/10/2009

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/06/0925 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM AUKER HUTTON THE STABLES, LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD ENGLAND

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14/01/0914 January 2009 VARYING SHARE RIGHTS AND NAMES

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH

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29/09/0829 September 2008 SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008

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09/06/089 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG

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23/02/0523 February 2005 NEW SECRETARY APPOINTED

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23/02/0523 February 2005 SECRETARY RESIGNED

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/06/0414 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/06/0316 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/06/0229 June 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/06/0119 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/06/0023 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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04/12/994 December 1999 SECRETARY RESIGNED

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04/12/994 December 1999 NEW SECRETARY APPOINTED

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/06/9921 June 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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10/06/9810 June 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/06/9720 June 1997 RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS

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17/06/9617 June 1996 S366A DISP HOLDING AGM 24/05/96

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17/06/9617 June 1996 S252 DISP LAYING ACC 24/05/96

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15/06/9615 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/06/9615 June 1996 RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS

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04/07/954 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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15/06/9515 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/957 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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