AMR SPECIALIST SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 28/08/2428 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 15/06/2315 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 13/04/2313 April 2023 | Termination of appointment of Tim Coakley as a director on 2023-03-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/10/2210 October 2022 | Change of details for Mrs Justine Dawn Shanahan as a person with significant control on 2022-10-01 |
| 10/10/2210 October 2022 | Change of details for Mr Richard Anthony Shanahan as a person with significant control on 2022-10-01 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 13/07/2113 July 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/07/2030 July 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 20/06/1920 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MR TIM COAKLEY |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/11/1815 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 12/11/1812 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SHANAHAN / 12/10/2017 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PN |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078042850002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078042850001 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 11/07/1711 July 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 100 |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MRS JUSTINE DAWN SHANAHAN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM HIGH MEADOWS LINNET DRIVE WESTCOTT AYLESBURY HP18 0PB |
| 17/04/1517 April 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 500 HIGH ROAD WOODFORD GREEN ESSEX IG8 0PB ENGLAND |
| 01/04/151 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MISTLEY MAIDSTONE ROAD STAPLEHURST TONBRIDGE TN12 0RG |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONARD GOODWIN |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOOD |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/10/1210 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | CURREXT FROM 31/10/2012 TO 31/03/2013 |
| 24/10/1124 October 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 50 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK FLOOD / 21/10/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANAHAN / 21/10/2011 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR RICHARD SHANAHAN |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR LEONARD PAUL JOSEPH GOODWIN |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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