Based in Bournemouth, Automated Messaging Systems Ltd was founded on 27 February 1992, it's status is listed as "Active". Richards, Daniel, Bradford, Norman, Gonzales-nache, William, Steggall, Peter are listed as the directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDS, Daniel | 07 September 2006 | - | 1 |
BRADFORD, Norman | 16 March 1992 | 25 July 1994 | 1 |
GONZALES-NACHE, William | 16 March 1992 | 28 February 1993 | 1 |
STEGGALL, Peter | 10 April 2000 | 29 January 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 July 2020 | |
AA - Annual Accounts | 25 October 2019 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 31 July 2018 | |
AA - Annual Accounts | 03 April 2018 | |
CS01 - N/A | 09 August 2017 | |
AA - Annual Accounts | 18 January 2017 | |
CS01 - N/A | 09 August 2016 | |
AA - Annual Accounts | 25 January 2016 | |
CH03 - Change of particulars for secretary | 18 January 2016 | |
CH01 - Change of particulars for director | 15 January 2016 | |
CH01 - Change of particulars for director | 15 January 2016 | |
AR01 - Annual Return | 04 September 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 22 August 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 07 August 2013 | |
RESOLUTIONS - N/A | 01 August 2013 | |
RESOLUTIONS - N/A | 01 August 2013 | |
RESOLUTIONS - N/A | 01 August 2013 | |
SH01 - Return of Allotment of shares | 01 August 2013 | |
AA - Annual Accounts | 18 January 2013 | |
AR01 - Annual Return | 07 August 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 02 September 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AR01 - Annual Return | 24 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 September 2010 | |
CH01 - Change of particulars for director | 24 September 2010 | |
AA - Annual Accounts | 08 March 2010 | |
TM01 - Termination of appointment of director | 02 February 2010 | |
363a - Annual Return | 21 August 2009 | |
AA - Annual Accounts | 23 February 2009 | |
363a - Annual Return | 01 September 2008 | |
287 - Change in situation or address of Registered Office | 01 September 2008 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
AA - Annual Accounts | 06 May 2008 | |
363a - Annual Return | 19 September 2007 | |
RESOLUTIONS - N/A | 17 September 2007 | |
RESOLUTIONS - N/A | 17 September 2007 | |
RESOLUTIONS - N/A | 17 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 2007 | |
123 - Notice of increase in nominal capital | 17 September 2007 | |
AA - Annual Accounts | 28 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
363a - Annual Return | 09 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2006 | |
287 - Change in situation or address of Registered Office | 09 August 2006 | |
AA - Annual Accounts | 12 May 2006 | |
363a - Annual Return | 30 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2005 | |
AA - Annual Accounts | 25 May 2005 | |
363s - Annual Return | 19 August 2004 | |
AA - Annual Accounts | 30 March 2004 | |
363s - Annual Return | 27 August 2003 | |
AA - Annual Accounts | 08 May 2003 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 14 December 2001 | |
363s - Annual Return | 30 August 2001 | |
AA - Annual Accounts | 08 May 2001 | |
363s - Annual Return | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 10 September 1999 | |
AA - Annual Accounts | 16 May 1999 | |
363s - Annual Return | 26 August 1998 | |
AA - Annual Accounts | 07 May 1998 | |
363s - Annual Return | 13 August 1997 | |
AA - Annual Accounts | 14 April 1997 | |
363s - Annual Return | 22 August 1996 | |
AA - Annual Accounts | 11 March 1996 | |
363b - Annual Return | 25 July 1995 | |
AA - Annual Accounts | 03 April 1995 | |
287 - Change in situation or address of Registered Office | 13 February 1995 | |
363a - Annual Return | 24 October 1994 | |
288 - N/A | 16 August 1994 | |
AA - Annual Accounts | 24 February 1994 | |
363s - Annual Return | 06 September 1993 | |
363s - Annual Return | 29 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1993 | |
CERTNM - Change of name certificate | 07 December 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 November 1992 | |
MEM/ARTS - N/A | 13 April 1992 | |
288 - N/A | 07 April 1992 | |
288 - N/A | 07 April 1992 | |
288 - N/A | 07 April 1992 | |
287 - Change in situation or address of Registered Office | 07 April 1992 | |
CERTNM - Change of name certificate | 06 April 1992 | |
NEWINC - New incorporation documents | 27 February 1992 |