APPLICATION MANAGEMENT SOLUTIONS LIMITED
Company number 04459123 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 23 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2021 | PREVSHO FROM 31/08/2020 TO 30/06/2020 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES | View document |
| 2 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PHILLIPS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | View document |
| 30 Apr 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN CHARLES MILLS | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 Jul 2016 | SECRETARY APPOINTED MR TIMOTHY WILLIAM PHILLIPS | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN | View document |
| 7 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HOPPE | View document |
| 24 Oct 2013 | CORPORATE DIRECTOR APPOINTED ALCHEMY SYSTEMS INTERNATIONAL LTD | View document |
| 24 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 15 Nov 2012 | SECRETARY APPOINTED MR CHRISTOPHER HADDEN BROWN | View document |
| 14 Nov 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 69 MILFORD ROAD READING BERKSHIRE RG1 8LG UNITED KINGDOM | View document |
| 14 Nov 2012 | DIRECTOR APPOINTED MR NATHAN CHARLES MILLS | View document |
| 14 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WESTACOTT | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 22 Jun 2012 | REGISTERED OFFICE CHANGED ON 22/06/2012 FROM MURTRY HILL HOUSE BUCKLAND DINHAM FROME SOMERSET BA11 2QJ | View document |
| 23 May 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 10 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Sep 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANK HOPPE / 10/12/2009 | View document |
| 13 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WALTER | View document |
| 19 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HOPPE / 01/05/2008 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 3 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 16 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 26 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2003 | REGISTERED OFFICE CHANGED ON 26/06/03 | View document |
| 17 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/08/02 | View document |
| 19 Jun 2002 | SECRETARY RESIGNED | View document |
| 12 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |