AML COMPUTERS LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-09-11 with no updates

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-11 with updates

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02/10/232 October 2023 Change of details for Mr Adrian Mark Ley as a person with significant control on 2023-09-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/03/221 March 2022 Micro company accounts made up to 2021-09-30

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21/10/2121 October 2021 Confirmation statement made on 2021-09-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/186 October 2018 DISS40 (DISS40(SOAD))

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/08/1828 August 2018 FIRST GAZETTE

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/11/1516 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANNETTE LEY

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16/11/1516 November 2015 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM 21 HATFIELD VIEW WAKEFIELD WEST YORKSHIRE WF1 3SN

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16/11/1516 November 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK LEY / 01/01/2013

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29/10/1329 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/03/1230 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/116 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN MARK LEY / 11/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LEY / 11/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK LEY / 11/09/2010

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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13/09/0713 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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02/11/062 November 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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30/03/0630 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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15/11/0415 November 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 £ NC 2/100 20/01/04

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30/01/0430 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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30/01/0430 January 2004 NC INC ALREADY ADJUSTED 20/01/04

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03/11/033 November 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 11 HALDANE CRESCENT, PINDERS HEATH, WAKEFIELD WEST YORKSHIRE WF1 4TE

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28/02/0328 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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22/10/0222 October 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 DIRECTOR RESIGNED

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20/09/0120 September 2001 SECRETARY RESIGNED

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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20/09/0120 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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