AUTOMATED MEASUREMENT SYSTEMS LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with no updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-18 with no updates

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28/10/2228 October 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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14/12/2114 December 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-18 with no updates

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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11/01/1811 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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27/07/1727 July 2017 APPOINTMENT TERMINATED, SECRETARY TANYA REYNOLDS

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27/07/1727 July 2017 DIRECTOR APPOINTED MRS. TANYA LOUISE REYNOLDS

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/08/1511 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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21/07/1421 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/07/1322 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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20/07/1220 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/07/1126 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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26/07/1126 July 2011 SECRETARY'S CHANGE OF PARTICULARS / TANYA LOUISE REYNOLDS / 23/07/2011

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY JOHN REYNOLDS / 22/07/2011

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13/01/1113 January 2011 31/07/10 TOTAL EXEMPTION FULL

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23/07/1023 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN REYNOLDS / 18/07/2010

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 3 THE SPINNEY BECCLES SUFFOLK NR34 7DF

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22/07/0922 July 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/08/0815 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/08/073 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0610 August 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: HANCOCK HOUSE SMALLGATE BECCLES SUFFOLK NR34 9AE

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26/08/0426 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/12/0330 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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02/09/032 September 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/08/0227 August 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/07/0125 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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08/08/008 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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18/08/9918 August 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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26/01/9926 January 1999 SECRETARY RESIGNED

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03/08/983 August 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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14/05/9814 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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07/08/977 August 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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24/07/9624 July 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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18/08/9518 August 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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08/08/958 August 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95

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08/08/958 August 1995 EXEMPTION FROM APPOINTING AUDITORS 04/08/95

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18/07/9418 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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