AUTOMATED MATERIAL HANDLING SYSTEMS ASSOCIATION LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-03-21 with no updates

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30/04/2530 April 2025 Appointment of Mr Hilton Campbell as a director on 2025-04-30

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30/04/2530 April 2025 Termination of appointment of Michael Burke as a director on 2025-04-30

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04/04/254 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-03-21 with no updates

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03/04/243 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/03/2321 March 2023 Micro company accounts made up to 2022-12-31

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Termination of appointment of Scott Chambers as a director on 2022-04-26

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04/05/224 May 2022 Appointment of Mr Duncan Pointon as a director on 2022-04-26

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05/04/225 April 2022 Confirmation statement made on 2022-03-24 with no updates

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21/02/2221 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Termination of appointment of Stephen John Knights as a director on 2021-10-13

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25/07/2125 July 2021 Statement of company's objects

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10/07/2110 July 2021 Statement of company's objects

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10/07/2110 July 2021 Memorandum and Articles of Association

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIOTT

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL VERNON

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09/11/209 November 2020 DIRECTOR APPOINTED MR MICHAEL BURKE

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09/11/209 November 2020 DIRECTOR APPOINTED MR SCOTT CHAMBERS

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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23/02/1723 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR PETER LERIGO

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/03/1631 March 2016 24/03/16 NO MEMBER LIST

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/04/151 April 2015 24/03/15 NO MEMBER LIST

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW PILKINGTON

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22/05/1422 May 2014 DIRECTOR APPOINTED MR MARTIN PETER ELLIOTT

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16/04/1416 April 2014 24/03/14 NO MEMBER LIST

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 ADOPT ARTICLES 10/04/2013

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26/03/1326 March 2013 24/03/13 NO MEMBER LIST

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 20 HIGH STREET EAST UPPINGHAM RUTLAND LEICESTERSHIRE LE15 9PZ

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16/08/1216 August 2012 DIRECTOR APPOINTED MR DAVID ROBERT BERRIDGE

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16/08/1216 August 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM WATTS

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16/08/1216 August 2012 SECRETARY APPOINTED MR DAVID ROBERT BERRIDGE

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16/08/1216 August 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATTS

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24/04/1224 April 2012 DIRECTOR APPOINTED ANDREW JAMES PILKINGTON

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02/04/122 April 2012 24/03/12 NO MEMBER LIST

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAUNCEY

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/04/1112 April 2011 24/03/11 NO MEMBER LIST

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/04/1027 April 2010 DIRECTOR APPOINTED MR PETER ALLAN LERIGO

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR ISABEL RUTTER

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KNIGHTS / 23/03/2010

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16/04/1016 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILTON

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL JACKIE RUTTER / 24/03/2010

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16/04/1016 April 2010 24/03/10 NO MEMBER LIST

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WATTS / 24/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN JAUNCEY / 24/03/2010

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WATTS / 24/03/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/0927 July 2009 DIRECTOR APPOINTED MICHAEL ANDREW VERNON

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27/07/0927 July 2009 DIRECTOR APPOINTED ISABEL JACKIE RUTTER

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 ANNUAL RETURN MADE UP TO 24/03/09

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21/04/0821 April 2008 ANNUAL RETURN MADE UP TO 24/03/08

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/04/0725 April 2007 ANNUAL RETURN MADE UP TO 24/03/07

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/03/0631 March 2006 ANNUAL RETURN MADE UP TO 24/03/06

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21/07/0521 July 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 DIRECTOR RESIGNED

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/04/059 April 2005 ANNUAL RETURN MADE UP TO 24/03/05

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23/11/0423 November 2004 NEW DIRECTOR APPOINTED

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07/10/047 October 2004 NEW SECRETARY APPOINTED

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22/03/0422 March 2004 ANNUAL RETURN MADE UP TO 24/03/04

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22/03/0422 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/03/0422 March 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/03/0422 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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16/08/0316 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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10/06/0310 June 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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04/04/034 April 2003 ANNUAL RETURN MADE UP TO 24/03/03

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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24/02/0324 February 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 DIRECTOR RESIGNED

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: SCAMMELL HOUSE HIGH STREET ASCOT BERKSHIRE,SL5 7JF

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30/05/0130 May 2001 ANNUAL RETURN MADE UP TO 24/03/01

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30/05/0130 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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04/05/014 May 2001 NEW SECRETARY APPOINTED

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15/05/0015 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/04/0020 April 2000 ANNUAL RETURN MADE UP TO 24/03/00

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/04/9921 April 1999 ANNUAL RETURN MADE UP TO 24/03/99

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15/06/9815 June 1998 ADOPT MEM AND ARTS 28/04/98

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09/06/989 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/05/9819 May 1998 NEW DIRECTOR APPOINTED

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20/04/9820 April 1998 ANNUAL RETURN MADE UP TO 24/03/98

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18/04/9818 April 1998 NEW SECRETARY APPOINTED

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27/05/9727 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/04/9711 April 1997 ANNUAL RETURN MADE UP TO 24/03/97

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13/08/9613 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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02/04/962 April 1996 ANNUAL RETURN MADE UP TO 24/03/96

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08/08/958 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/9522 June 1995 NEW DIRECTOR APPOINTED

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04/05/954 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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24/03/9524 March 1995 DIRECTOR RESIGNED

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24/03/9524 March 1995 NEW DIRECTOR APPOINTED

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24/03/9524 March 1995 ANNUAL RETURN MADE UP TO 24/03/95

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20/05/9420 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/04/948 April 1994 ANNUAL RETURN MADE UP TO 24/03/94

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08/04/948 April 1994 DIRECTOR RESIGNED

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25/04/9325 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/04/9318 April 1993 NEW DIRECTOR APPOINTED

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31/03/9331 March 1993 ANNUAL RETURN MADE UP TO 24/03/93

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08/06/928 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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26/03/9226 March 1992 ANNUAL RETURN MADE UP TO 24/03/92

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13/06/9113 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/916 June 1991 ANNUAL RETURN MADE UP TO 26/03/91

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30/05/9130 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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20/11/9020 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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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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