AMCL SYSTEMS ENGINEERING LIMITED
Company number 04440268 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 2 Apr 2026 | Termination of appointment of James Dand as a director on 2026-04-01 · 1 page | View document |
| 2 Apr 2026 | Appointment of David Scott Whysall as a director on 2026-04-01 · 2 pages | View document |
| 18 Dec 2025 | Termination of appointment of Martin Charles John Pilling as a director on 2025-12-15 · 1 page | View document |
| 25 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 17 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 5 Mar 2025 | Appointment of Andrew Murray Rowden as a director on 2025-03-01 · 2 pages | View document |
| 3 Mar 2025 | Termination of appointment of Richard William Peers as a secretary on 2025-03-01 · 1 page | View document |
| 3 Mar 2025 | Appointment of Jonathan William Qualtrough as a secretary on 2025-03-01 · 2 pages | View document |
| 3 Mar 2025 | Appointment of James Dand as a director on 2025-03-01 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Jonathan William Qualtrough as a director on 2025-03-01 · 2 pages | View document |
| 27 Feb 2025 | Previous accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 22 Oct 2024 | Full accounts made up to 2024-04-30 · 22 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 20 May 2024 | Second filing of Confirmation Statement dated 2023-05-16 · 3 pages | View document |
| 20 May 2024 | Second filing of Confirmation Statement dated 2018-05-16 · 3 pages | View document |
| 20 May 2024 | Second filing of Confirmation Statement dated 2019-05-16 · 3 pages | View document |
| 20 May 2024 | Second filing of Confirmation Statement dated 2022-05-16 · 3 pages | View document |
| 20 May 2024 | Second filing of Confirmation Statement dated 2020-05-16 · 3 pages | View document |
| 20 May 2024 | Second filing of Confirmation Statement dated 2021-05-16 · 3 pages | View document |
| 20 May 2024 | Second filing of Confirmation Statement dated 2017-05-16 · 3 pages | View document |
| 18 Mar 2024 | Registered office address changed from 221 st John Street Clerkenwell London EC1V 4LY to Low Hall Calverley Lane Horsforth Leeds LS18 4GH on 2024-03-18 · 1 page | View document |
| 7 Mar 2024 | Director's details changed for Mr Matthew Elmes on 2024-03-04 · 2 pages | View document |
| 7 Mar 2024 | Termination of appointment of Martin Charles John Pilling as a secretary on 2023-11-01 · 1 page | View document |
| 7 Mar 2024 | Secretary's details changed for Martin Charles John Pilling on 2023-10-31 · 1 page | View document |
| 7 Mar 2024 | Director's details changed for Martin Charles John Pilling on 2023-10-31 · 2 pages | View document |
| 7 Mar 2024 | Director's details changed for Mr Richard John Edwards on 2024-03-04 · 2 pages | View document |
| 7 Mar 2024 | Appointment of Richard William Peers as a secretary on 2023-11-01 · 2 pages | View document |
| 15 Jan 2024 | Full accounts made up to 2023-04-30 · 22 pages | View document |
| 23 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-04-30 · 22 pages | View document |
| 6 Jun 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 24 Jan 2022 | Full accounts made up to 2021-04-30 · 22 pages | View document |
| 27 May 2021 | Confirmation statement made on 2021-05-16 with no updates · 3 pages | View document |
| 28 May 2020 | Confirmation statement made on 2020-05-16 with no updates · 3 pages | View document |
| 16 May 2019 | 16/05/19 Statement of Capital gbp 100 · 4 pages | View document |
| 26 May 2018 | Confirmation statement made on 2018-05-16 with updates · 4 pages | View document |
| 20 Jun 2017 | Confirmation statement made on 2017-05-16 with updates · 5 pages | View document |
| 1 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 1 Jul 2015 | SAIL ADDRESS CHANGED FROM: · 6TH FLOOR 25 FARRINGDON STREET · LONDON · EC4A 4AB | View document |
| 22 Jun 2015 | SAIL ADDRESS CHANGED FROM: · 6TH FLOOR 25 FARRINGDON STREET · LONDON · EC4A 4AB | View document |
| 22 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 22 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 22 Jun 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 2 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 22 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDWARDS / 16/05/2015 | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CHARLES JOHN PILLING / 20/08/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES JOHN PILLING / 20/08/2014 | View document |
| 22 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | AMENDING 288A FOR DIR MATTHEW ELMES CORRECTING DATE OF BIRTH | View document |
| 2 Jul 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LLOYD / 01/05/2013 | View document |
| 29 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LLOYD / 01/05/2013 | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN LLOYD / 06/12/2011 | View document |
| 24 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 19 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 30 Mar 2010 | SUB-DIVISION 31/10/09 | View document |
| 26 Jan 2010 | SUBDIVIDED 31/10/2009 | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 19 Dec 2008 | DIRECTOR APPOINTED MATTHEW ELMES | View document |
| 10 Nov 2008 | CURRSHO FROM 30/06/2009 TO 31/03/2009 | View document |
| 7 Nov 2008 | COMPANY NAME CHANGED LEMON CONSULTING LIMITED CERTIFICATE ISSUED ON 10/11/08 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jun 2008 | REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM 221 SHOREDITCH HIGH STREET LONDON E1 6PP | View document |
| 11 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Apr 2008 | SECRETARY APPOINTED MARTIN CHARLES JOHN PILLING | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN LEMON | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 | View document |
| 20 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 505 COPPERGATE HOUSE 16 BRUNE STREET LONDON E1 7NJ | View document |
| 24 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 30 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2003 | REGISTERED OFFICE CHANGED ON 13/06/03 FROM: G OFFICE CHANGED 13/06/03 61 MARLYON ROAD HAINAULT ILFORD ESSEX IG6 3XW | View document |
| 21 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/07/02 | View document |
| 22 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 24 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: G OFFICE CHANGED 24/06/02 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 21 Jun 2002 | COMPANY NAME CHANGED EXSEL CONSULTANTS LTD CERTIFICATE ISSUED ON 21/06/02 | View document |
| 16 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |