APPLIED MANAGEMENT SYSTEMS LIMITED
Company number 03910647 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Mar 2026 | Declaration of solvency · 5 pages | View document |
| 16 Mar 2026 | Resolutions · 1 page | View document |
| 16 Mar 2026 | Registered office address changed from Newport House Newport Road Stafford Staffordshire ST16 1DA to 1st Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 2026-03-16 · 3 pages | View document |
| 3 Mar 2026 | Micro company accounts made up to 2026-01-14 · 5 pages | View document |
| 3 Mar 2026 | Previous accounting period extended from 2025-09-30 to 2026-01-14 · 1 page | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 14 Jan 2026 | Annual accounts for the year ending 14 January 2026 | View accounts |
| 5 Jun 2025 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 Jun 2024 | Micro company accounts made up to 2023-09-30 · 5 pages | View document |
| 4 Apr 2024 | Change of details for Ms Karen Fiona Kennedy as a person with significant control on 2024-04-04 · 2 pages | View document |
| 4 Apr 2024 | Director's details changed for Karen Fiona Kennedy on 2024-04-04 · 2 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 6 Feb 2024 | Director's details changed for Karen Fiona Kennedy on 2023-12-01 · 2 pages | View document |
| 6 Feb 2024 | Change of details for Ms Karen Fiona Kennedy as a person with significant control on 2023-12-01 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Mar 2023 | Micro company accounts made up to 2022-09-30 · 5 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 12 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MS KAREN FIONA KENNEDY / 31/01/2019 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 3 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 2 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FIONA KENNEDY / 27/02/2015 | View document |
| 27 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MOORE / 27/02/2015 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 22 Jan 2014 | Annual return made up to 19 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 22 Jan 2013 | Annual return made up to 19 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jan 2012 | Annual return made up to 19 January 2012 with full list of shareholders | View document |
| 9 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Jan 2011 | Annual return made up to 19 January 2011 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN FIONA KENNEDY / 19/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 19 January 2010 with full list of shareholders | View document |
| 16 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 12 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 31 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00 | View document |
| 28 Jan 2000 | SECRETARY RESIGNED | View document |
| 28 Jan 2000 | DIRECTOR RESIGNED | View document |
| 28 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER, SUFFOLK IP12 2NF | View document |
| 28 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |