AUTOMATED MATERIAL HANDLING SYSTEMS ASSOCIATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 30/04/2530 April 2025 | Appointment of Mr Hilton Campbell as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Michael Burke as a director on 2025-04-30 |
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Termination of appointment of Scott Chambers as a director on 2022-04-26 |
| 04/05/224 May 2022 | Appointment of Mr Duncan Pointon as a director on 2022-04-26 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
| 21/02/2221 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Termination of appointment of Stephen John Knights as a director on 2021-10-13 |
| 25/07/2125 July 2021 | Statement of company's objects |
| 10/07/2110 July 2021 | Statement of company's objects |
| 10/07/2110 July 2021 | Memorandum and Articles of Association |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIOTT |
| 09/11/209 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MR MICHAEL BURKE |
| 09/11/209 November 2020 | DIRECTOR APPOINTED MR SCOTT CHAMBERS |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 07/03/197 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LERIGO |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | 24/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/04/151 April 2015 | 24/03/15 NO MEMBER LIST |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PILKINGTON |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR MARTIN PETER ELLIOTT |
| 16/04/1416 April 2014 | 24/03/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | ADOPT ARTICLES 10/04/2013 |
| 26/03/1326 March 2013 | 24/03/13 NO MEMBER LIST |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/08/1217 August 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 20 HIGH STREET EAST UPPINGHAM RUTLAND LEICESTERSHIRE LE15 9PZ |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR DAVID ROBERT BERRIDGE |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM WATTS |
| 16/08/1216 August 2012 | SECRETARY APPOINTED MR DAVID ROBERT BERRIDGE |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATTS |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED ANDREW JAMES PILKINGTON |
| 02/04/122 April 2012 | 24/03/12 NO MEMBER LIST |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAUNCEY |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1112 April 2011 | 24/03/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR PETER ALLAN LERIGO |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ISABEL RUTTER |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KNIGHTS / 23/03/2010 |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILTON |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JACKIE RUTTER / 24/03/2010 |
| 16/04/1016 April 2010 | 24/03/10 NO MEMBER LIST |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WATTS / 24/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN JAUNCEY / 24/03/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WATTS / 24/03/2010 |
| 15/03/1015 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MICHAEL ANDREW VERNON |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED ISABEL JACKIE RUTTER |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 24/03/09 |
| 21/04/0821 April 2008 | ANNUAL RETURN MADE UP TO 24/03/08 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/04/0725 April 2007 | ANNUAL RETURN MADE UP TO 24/03/07 |
| 20/03/0720 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | ANNUAL RETURN MADE UP TO 24/03/06 |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/04/059 April 2005 | ANNUAL RETURN MADE UP TO 24/03/05 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 24/03/04 |
| 22/03/0422 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0316 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/034 April 2003 | ANNUAL RETURN MADE UP TO 24/03/03 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | REGISTERED OFFICE CHANGED ON 09/02/03 FROM: SCAMMELL HOUSE HIGH STREET ASCOT BERKSHIRE,SL5 7JF |
| 30/05/0130 May 2001 | ANNUAL RETURN MADE UP TO 24/03/01 |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | ANNUAL RETURN MADE UP TO 24/03/00 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | ANNUAL RETURN MADE UP TO 24/03/99 |
| 15/06/9815 June 1998 | ADOPT MEM AND ARTS 28/04/98 |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | ANNUAL RETURN MADE UP TO 24/03/98 |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/04/9711 April 1997 | ANNUAL RETURN MADE UP TO 24/03/97 |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | ANNUAL RETURN MADE UP TO 24/03/96 |
| 08/08/958 August 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | DIRECTOR RESIGNED |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 24/03/9524 March 1995 | ANNUAL RETURN MADE UP TO 24/03/95 |
| 20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | ANNUAL RETURN MADE UP TO 24/03/94 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | ANNUAL RETURN MADE UP TO 24/03/93 |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/03/9226 March 1992 | ANNUAL RETURN MADE UP TO 24/03/92 |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | ANNUAL RETURN MADE UP TO 26/03/91 |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/11/9020 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/03/9026 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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