Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVANCED MANUFACTURING CONTROL SYSTEMS UK LIMITED

Company number 05806060

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 MR01 Registration of charge 058060600005, created on 25 April 2024
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
28 Jun 2022 MR01 Registration of charge 058060600004, created on 28 June 2022
08 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with updates
21 Dec 2021 MR01 Registration of charge 058060600003, created on 20 December 2021
17 Nov 2021 AD01 Registered office address changed from Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 17 November 2021
11 Oct 2021 AA Accounts for a small company made up to 31 December 2020
06 Aug 2021 MR04 Satisfaction of charge 058060600002 in full
10 Jun 2021 CS01 Confirmation statement made on 4 May 2021 with updates
12 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
20 Dec 2019 MA Memorandum and Articles of Association
09 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/facilities agreement/transactions 04/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2019 MR01 Registration of charge 058060600002, created on 15 November 2019
01 Nov 2019 PSC05 Change of details for Advanced Manufacturing Control Systems Limited as a person with significant control on 30 September 2018
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Oct 2019 MR04 Satisfaction of charge 058060600001 in full
17 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
25 Oct 2018 AA Accounts for a small company made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Jul 2017 TM01 Termination of appointment of Austin Ryan as a director on 31 May 2017
19 Jul 2017 AP01 Appointment of Ms Sharon Louise Martin as a director on 31 May 2017