APPLIED MANAGEMENT SYSTEMS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 NewMicro company accounts made up to 2024-09-30

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03/02/253 February 2025 Confirmation statement made on 2025-02-01 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/06/243 June 2024 Micro company accounts made up to 2023-09-30

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04/04/244 April 2024 Director's details changed for Karen Fiona Kennedy on 2024-04-04

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04/04/244 April 2024 Change of details for Ms Karen Fiona Kennedy as a person with significant control on 2024-04-04

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07/02/247 February 2024 Confirmation statement made on 2024-02-01 with no updates

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06/02/246 February 2024 Change of details for Ms Karen Fiona Kennedy as a person with significant control on 2023-12-01

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06/02/246 February 2024 Director's details changed for Karen Fiona Kennedy on 2023-12-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-09-30

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06/02/236 February 2023 Confirmation statement made on 2023-02-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-01 with no updates

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16/12/2116 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MS KAREN FIONA KENNEDY / 31/01/2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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03/01/193 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/02/163 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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03/02/163 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/03/152 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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27/02/1527 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAREN FIONA KENNEDY / 27/02/2015

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27/02/1527 February 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN MOORE / 27/02/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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22/01/1422 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/01/1322 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/01/1220 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/01/1119 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN FIONA KENNEDY / 19/01/2010

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20/01/1020 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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16/05/0916 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/01/0919 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/04/0815 April 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/03/071 March 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/03/067 March 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/03/0517 March 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/02/044 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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27/04/0327 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/01/0331 January 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/02/0213 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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06/02/006 February 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/09/00

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28/01/0028 January 2000 SECRETARY RESIGNED

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28/01/0028 January 2000 NEW SECRETARY APPOINTED

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28/01/0028 January 2000 DIRECTOR RESIGNED

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28/01/0028 January 2000 NEW DIRECTOR APPOINTED

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28/01/0028 January 2000 REGISTERED OFFICE CHANGED ON 28/01/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDING 79 OXFORD STREET MANCHESTER, SUFFOLK IP12 2NF

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20/01/0020 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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