AMALGAM SYSTEM SERVICES LIMITED
Company number 03065439 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Sep 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 May 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017 | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017 | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017 | View document |
| 22 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON SECRETARIES LIMITED | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017 | View document |
| 22 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MRS ROZANNA TERESA HARRISON-BEST / 22/11/2017 | View document |
| 22 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 22/11/2017 | View document |
| 22 Nov 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM THE STABLES LITTLE COLDHARBOUR FARM TONG LANE LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD | View document |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED | View document |
| 20 Jun 2016 | CORPORATE SECRETARY APPOINTED AUKER HUTTON SECRETARIES LIMITED | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROZANNA TERESA HARRISON-BEST / 11/12/2015 | View document |
| 17 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 11/12/2015 | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MRS ROZANNA TERESA HARRISON-BEST | View document |
| 11 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Jul 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 24 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN HARRISON-BEST / 01/10/2009 | View document |
| 1 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009 | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 | View document |
| 24 Jun 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 | View document |
| 14 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH | View document |
| 29 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 11 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 34-36 HIGH STREET SEVENOAKS KENT TN13 1JG | View document |
| 23 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Feb 2005 | SECRETARY RESIGNED | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Jun 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 23 Jun 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | SECRETARY RESIGNED | View document |
| 4 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 10 Jun 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 17 Jun 1996 | S366A DISP HOLDING AGM 24/05/96 | View document |
| 17 Jun 1996 | S252 DISP LAYING ACC 24/05/96 | View document |
| 15 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Jun 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 15 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |