ADVANCED MACHINE SYSTEMS LIMITED

Company number 08029079

Date	Type	Description	View / Download
30 May 2019	AA01	Current accounting period extended from 30 April 2020 to 31 August 2020	(1 page)
30 May 2019	AP01	Appointment of Mr Jason Mark Rowe as a director on 1 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Justin Anthony Rowe as a director on 1 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Lorraine Lucie West as a director on 1 May 2019	(1 page)
15 May 2019	AP03	Appointment of Mrs Marie Helen Rowe as a secretary on 10 May 2019	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-09	(3 pages)
04 Jan 2019	AD01	Registered office address changed from Unit 10a the Tanneries, East Street Titchfield Fareham Hampshire PO14 4AR to 25 Arena Business Centre 25 Barnes Wallis Road Fareham Hampshire PO15 5TT on 4 January 2019	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
02 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
19 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1	(3 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(3 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(3 pages)
24 Jun 2013	AA	Accounts for a dormant company made up to 1 May 2013	(2 pages)
17 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(3 pages)
16 Apr 2013	CH01	Director's details changed for Mrs Lorraine Lucie West on 1 September 2012	(2 pages)
16 Apr 2013	AD01	Registered office address changed from Unit 10a the Tanneries, East Street Titchfield Fareham Hampshire PO14 4AR England on 16 April 2013	(1 page)
16 Apr 2013	AD01	Registered office address changed from Unit 9 the Tanneries East Street, Titchfield Fareham Hampshire PO14 4AR United Kingdom on 16 April 2013	(1 page)
31 May 2012	CERTNM	Company name changed cutter shop LIMITED\certificate issued on 31/05/12 RES15 ‐ Change company name resolution on 2012-05-23	(2 pages)
31 May 2012	CONNOT	Change of name notice	(2 pages)