ARCHIVE MANAGEMENT SYSTEMS LIMITED

02353940
QUADRANT 1 HOMEFIELD ROAD HAVERHILL SUFFOLK CB9 8QP

Documents

Documents
Date Category Description Pages
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 officers Appointment of director (Mr Ivaylo Alexandrov Vesselinov) 2 Buy now
23 Feb 2024 officers Termination of appointment of director (Ian O'donovan) 1 Buy now
18 Dec 2023 accounts Annual Accounts 8 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 officers Termination of appointment of director (Matthew Thomas Thornton) 1 Buy now
17 Jan 2023 accounts Annual Accounts 9 Buy now
10 Aug 2022 officers Appointment of secretary (Mr Ross Conor O'brien) 2 Buy now
10 Aug 2022 officers Appointment of director (Mr Ross Conor O'brien) 2 Buy now
10 Aug 2022 officers Termination of appointment of director (Espen Ryan Halvorsen) 1 Buy now
10 Aug 2022 officers Termination of appointment of secretary (Ian O'donovan) 1 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 11 Buy now
22 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2021 officers Appointment of secretary (Mr Ian O'donovan) 2 Buy now
29 Mar 2021 officers Termination of appointment of secretary (Ciaran Mccartney) 1 Buy now
27 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
27 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
27 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
02 Nov 2020 officers Appointment of director (Ian O'donovan) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Peter John Lillie) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Roger Edwin Clarke) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Linda Joyce Clarke) 1 Buy now
02 Nov 2020 officers Termination of appointment of director (Simon Giles Clarke) 1 Buy now
02 Nov 2020 officers Appointment of secretary (Ciaran Mccartney) 2 Buy now
02 Nov 2020 officers Termination of appointment of secretary (Simon Giles Clarke) 1 Buy now
02 Nov 2020 officers Appointment of director (Matthew Thomas Thornton) 2 Buy now
02 Nov 2020 officers Appointment of director (Espen Ryan Halvorsen) 2 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 accounts Annual Accounts 11 Buy now
19 Nov 2019 accounts Annual Accounts 11 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 11 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 accounts Annual Accounts 11 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 mortgage Registration of a charge 20 Buy now
10 Apr 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2016 accounts Annual Accounts 9 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2015 accounts Annual Accounts 9 Buy now
11 Aug 2015 annual-return Annual Return 8 Buy now
30 Sep 2014 accounts Annual Accounts 9 Buy now
12 Aug 2014 annual-return Annual Return 8 Buy now
13 Dec 2013 accounts Annual Accounts 8 Buy now
07 Aug 2013 annual-return Annual Return 8 Buy now
14 Dec 2012 accounts Annual Accounts 7 Buy now
28 Aug 2012 annual-return Annual Return 8 Buy now
01 Sep 2011 accounts Annual Accounts 7 Buy now
16 Aug 2011 annual-return Annual Return 8 Buy now
14 Apr 2011 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2011 capital Return of Allotment of shares 4 Buy now
14 Apr 2011 resolution Resolution 2 Buy now
14 Apr 2011 resolution Resolution 20 Buy now
21 Dec 2010 accounts Annual Accounts 7 Buy now
14 Sep 2010 annual-return Annual Return 7 Buy now
14 Sep 2010 officers Change of particulars for director (Simon Giles Clarke) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Roger Edwin Clarke) 2 Buy now
14 Sep 2010 officers Change of particulars for director (Linda Joyce Clarke) 2 Buy now
20 Dec 2009 accounts Annual Accounts 7 Buy now
09 Sep 2009 annual-return Return made up to 31/07/09; full list of members 5 Buy now
09 Sep 2009 officers Director and secretary's change of particulars / simon clarke / 20/07/2009 1 Buy now
08 Sep 2008 annual-return Return made up to 31/07/08; full list of members 5 Buy now
24 Jun 2008 accounts Annual Accounts 7 Buy now
27 Feb 2008 accounts Annual Accounts 7 Buy now
08 Sep 2007 annual-return Return made up to 31/07/07; no change of members 8 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
24 Aug 2006 annual-return Return made up to 31/07/06; full list of members 9 Buy now
10 May 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Sep 2005 annual-return Return made up to 31/07/05; full list of members 9 Buy now
03 Aug 2005 accounts Annual Accounts 7 Buy now
25 Apr 2005 officers New secretary appointed 2 Buy now
25 Apr 2005 officers Secretary resigned 1 Buy now
22 Dec 2004 accounts Annual Accounts 7 Buy now
17 Aug 2004 annual-return Return made up to 31/07/04; full list of members 9 Buy now
07 Apr 2004 mortgage Particulars of mortgage/charge 4 Buy now
23 Sep 2003 accounts Annual Accounts 7 Buy now
07 Sep 2003 annual-return Return made up to 31/07/03; full list of members 9 Buy now
04 Feb 2003 accounts Annual Accounts 7 Buy now
01 Aug 2002 annual-return Return made up to 31/07/02; full list of members 9 Buy now
24 Dec 2001 accounts Annual Accounts 7 Buy now
15 Aug 2001 annual-return Return made up to 31/07/01; full list of members 7 Buy now
23 May 2001 resolution Resolution 2 Buy now
23 May 2001 resolution Resolution 3 Buy now
23 May 2001 resolution Resolution 17 Buy now
23 May 2001 officers New director appointed 2 Buy now
23 May 2001 capital Ad 10/05/01--------- £ si 200@1=200 £ ic 1000/1200 2 Buy now
23 May 2001 capital £ nc 1000/1200 10/05/01 1 Buy now
24 Nov 2000 accounts Annual Accounts 7 Buy now
10 Oct 2000 annual-return Return made up to 31/07/00; full list of members 7 Buy now