AUTOMATIC MACHINE SERVICES LIMITED
Company number 04610225 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 2 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 2 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Nov 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 9 Feb 2024 | Liquidators' statement of receipts and payments to 2023-11-01 · 12 pages | View document |
| 7 Dec 2023 | Termination of appointment of Roger Jarrett as a director on 2023-11-16 · 1 page | View document |
| 10 Nov 2022 | Registered office address changed from Unit a9 Chaucer Business Park, Watery Lane Kemsing Sevenoaks TN15 6PW England to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 2022-11-10 · 2 pages | View document |
| 9 Nov 2022 | Declaration of solvency · 5 pages | View document |
| 9 Nov 2022 | Resolutions · 1 page | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Oct 2022 | Satisfaction of charge 046102250002 in full · 1 page | View document |
| 28 Jan 2022 | Satisfaction of charge 046102250001 in full · 1 page | View document |
| 8 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 8 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 28 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON JARRETT | View document |
| 14 Aug 2018 | CESSATION OF ROGER JARRETT AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 10 Mar 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM UNIT 4 CHURCHILL BUSINESS PARK HORTONS WAY WESTERHAM KENT TN16 1BT | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 7 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046102250002 | View document |
| 27 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046102250001 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Dec 2014 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JARRETT / 05/12/2012 | View document |
| 13 Dec 2012 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JARRETT / 05/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON JARRETT / 05/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JARRETT / 05/12/2009 | View document |
| 22 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 17 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Dec 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | CONVERSION/DIVISION 06/01/03 | View document |
| 24 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 15 Jan 2003 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: YORK HOUSE 37 HIGH STREET SEAL SEVENOAKS KENT TN15 0AW | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 13 Dec 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |