ANGLESEY MECHANICAL SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD United Kingdom to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-06 |
| 16/08/2416 August 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 15/07/2415 July 2024 | Statement of affairs |
| 15/07/2415 July 2024 | Appointment of a voluntary liquidator |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Registered office address changed from Unit 8 Mona Industrial Park Gwalchmai Anglesey LL65 4RJ to C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD on 2024-07-15 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/09/2029 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086855920003 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086855920004 |
| 26/02/2026 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086855920001 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 25/06/1925 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086855920002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 08/08/188 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | SECOND FILING OF AP01 FOR DARREN LEE MORRIS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086855920001 |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 30/01/1830 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/09/1514 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM GER Y LLAN LLANGAFFO GAERWEN GWYNEDD LL60 6LT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/10/1416 October 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM TYN Y PANT MAELOG ROAD RHOSNEIGR LL64 5QE ENGLAND |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED DARREN LEE MORRIS |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED DAVID CHALLIS JONES |
| 17/09/1317 September 2013 | CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 11/09/1311 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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