APPLICATION MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/11/2123 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/04/2130 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | PREVSHO FROM 31/08/2020 TO 30/06/2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PHILLIPS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN CHARLES MILLS |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/07/1612 July 2016 | SECRETARY APPOINTED MR TIMOTHY WILLIAM PHILLIPS |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN |
| 07/07/167 July 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/06/1518 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/07/1422 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOPPE |
| 24/10/1324 October 2013 | CORPORATE DIRECTOR APPOINTED ALCHEMY SYSTEMS INTERNATIONAL LTD |
| 24/07/1324 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/11/1215 November 2012 | SECRETARY APPOINTED MR CHRISTOPHER HADDEN BROWN |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 69 MILFORD ROAD READING BERKSHIRE RG1 8LG UNITED KINGDOM |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR NATHAN CHARLES MILLS |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WESTACOTT |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/06/1222 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM MURTRY HILL HOUSE BUCKLAND DINHAM FROME SOMERSET BA11 2QJ |
| 23/05/1223 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/09/101 September 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK HOPPE / 10/12/2009 |
| 13/07/1013 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALTER |
| 19/06/0919 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOPPE / 01/05/2008 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/07/073 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0424 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 |
| 17/10/0217 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/08/02 |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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