About

Registered Number: 04222916
Date of Incorporation: 24/05/2001 (23 years and 11 months ago)
Company Status: Active
Registered Address: 16 Laurelwood Drive, Great Sutton, Ellesmere Port, Cheshire, CH66 2HB

 

Amsoft Systems Ltd was founded on 24 May 2001, it's status in the Companies House registry is set to "Active". This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MUGRIDGE, Adrian 24 May 2001 - 1
MUGRIDGE, Sarah Jane 31 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
MUGRIDGE, Sarah Jane 24 May 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 02 August 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 20 August 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 06 November 2017
PSC01 - N/A 06 November 2017
PSC04 - N/A 06 November 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 11 June 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 27 May 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 16 June 2014
AP01 - Appointment of director 01 April 2014
RESOLUTIONS - N/A 03 February 2014
SH08 - Notice of name or other designation of class of shares 03 February 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 30 May 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 02 June 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 27 September 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 24 May 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 28 May 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 18 June 2002
288a - Notice of appointment of directors or secretaries 11 June 2001
288a - Notice of appointment of directors or secretaries 11 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
288a - Notice of appointment of directors or secretaries 01 June 2001
NEWINC - New incorporation documents 24 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.