AMSCREEN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Second filing of Confirmation Statement dated 2021-09-27 |
| 29/08/2529 August 2025 New | Second filing of Confirmation Statement dated 2016-09-27 |
| 29/08/2529 August 2025 New | Second filing of Confirmation Statement dated 2017-09-27 |
| 29/08/2529 August 2025 New | Second filing of Confirmation Statement dated 2020-09-27 |
| 29/08/2529 August 2025 New | Second filing of Confirmation Statement dated 2024-09-27 |
| 29/08/2529 August 2025 New | Second filing of Confirmation Statement dated 2018-09-27 |
| 29/08/2529 August 2025 New | Second filing of Confirmation Statement dated 2023-09-27 |
| 29/08/2529 August 2025 New | Second filing of Confirmation Statement dated 2019-09-27 |
| 29/08/2529 August 2025 New | Second filing of Confirmation Statement dated 2022-09-27 |
| 01/08/251 August 2025 New | Satisfaction of charge 027514720010 in full |
| 02/06/252 June 2025 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 28/06/2328 June 2023 | Full accounts made up to 2022-09-30 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-09-30 |
| 14/10/2014 October 2020 | Confirmation statement made on 2020-09-27 with no updates |
| 01/07/201 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Confirmation statement made on 2019-09-27 with no updates |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/10/183 October 2018 | Confirmation statement made on 2018-09-27 with no updates |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 06/11/176 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/10/1730 October 2017 | Confirmation statement made on 2017-09-27 with no updates |
| 22/06/1722 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027514720010 |
| 29/04/1729 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/10/1615 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 29/09/1629 September 2016 | Confirmation statement made on 2016-09-27 with updates |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/10/1519 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GODDARD |
| 13/03/1513 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 20/10/1420 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1410 September 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 919959 |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 30/04/2013 |
| 16/10/1316 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR MICHAEL EDWARD RAY |
| 25/10/1125 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | 04/08/11 STATEMENT OF CAPITAL GBP 619959.20 |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER GODDARD |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/08/1119 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/10/1021 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SUGAR / 01/02/2010 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/10/0922 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN WARD |
| 24/10/0824 October 2008 | AUDITOR'S RESIGNATION |
| 08/10/088 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM COMTECH HOUSE PARAGON BUSINESS PARK CHORLEY NEW ROAD HORWICH BOLTON LANCASHIRE BL6 6HG |
| 29/08/0829 August 2008 | COMPANY NAME CHANGED COMTECH M2M LIMITED CERTIFICATE ISSUED ON 01/09/08 |
| 14/08/0814 August 2008 | ADOPT ARTICLES 25/07/2008 |
| 14/08/0814 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SIMON SUGAR |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM MITCHELL |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/04/0814 April 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/04/0814 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/075 December 2007 | COMPANY NAME CHANGED COMTECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: COMTECH HOUSE MANCHESTER ROAD, WESTHOUGHTON BOLTON LANCASHIRE BL5 3QJ |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/09/074 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 27/09/06; CHANGE OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/069 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/11/054 November 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ARTICLE 4.1 ALLOTMENT 13/07/05 |
| 29/06/0529 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/10/0414 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | RETURN MADE UP TO 27/09/03; CHANGE OF MEMBERS |
| 12/09/0312 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | S-DIV 01/05/03 |
| 11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/03/035 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0331 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | RETURN MADE UP TO 27/09/02; CHANGE OF MEMBERS |
| 12/06/0212 June 2002 | COMPANY NAME CHANGED COMPLEMENTARY TECHNOLOGIES LIMIT ED CERTIFICATE ISSUED ON 12/06/02 |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/12/0117 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0112 October 2001 | SECRETARY RESIGNED |
| 12/10/0112 October 2001 | CONVE 02/10/01 |
| 12/10/0112 October 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/014 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/014 October 2001 | CONVE 02/10/01 |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/017 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | ADOPT ARTICLES 01/11/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/9924 August 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: C/O JOHN FAIRHURST & CO DOUGLAS BANK HOUSE WIGAN LANE WIGAN MANCHESTER WN1 2TB |
| 15/12/9815 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | £ NC 1000/1000000 13/0 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/96 |
| 01/10/961 October 1996 | NC INC ALREADY ADJUSTED 13/09/96 |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 20/10/9420 October 1994 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 01/11/921 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/10/929 October 1992 | SECRETARY RESIGNED |
| 29/09/9229 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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