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ALL MY SYSTEMS LTD

Company number 08977758

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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)
11 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
05 May 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
29 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
17 May 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
08 Sep 2021 AD01 Registered office address changed from Office 2, the Chapel Scout Road Mytholmroyd Hebden Bridge HX7 5HQ England to PO Box PO Box 138 PO Box 138 PO Box 138 Hebden Bridge HX7 9BZ on 8 September 2021
13 Jul 2021 TM01 Termination of appointment of Briony Heyhoe-Pullar as a director on 30 June 2021
13 Jul 2021 TM01 Termination of appointment of George David Paul Mckee as a director on 12 July 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
11 Nov 2020 CH01 Director's details changed for Mr Mark Jonathan Pullar on 1 November 2020
11 Nov 2020 CH01 Director's details changed for Mrs Briony Heyhoe-Pullar on 1 November 2020
11 Nov 2020 PSC04 Change of details for Mr Mark Jonathan Pullar as a person with significant control on 1 November 2020
11 Nov 2020 PSC04 Change of details for Mrs Briony Heyhoe-Pullar as a person with significant control on 30 October 2020
29 Jul 2020 AD01 Registered office address changed from Unit 1 the Craggs Country Business Park, New Road, Cragg Vale Hebden Bridge HX7 5TT England to Office 2, the Chapel Scout Road Mytholmroyd Hebden Bridge HX7 5HQ on 29 July 2020
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
25 Nov 2019 MR04 Satisfaction of charge 089777580001 in full
10 Oct 2019 AA Total exemption full accounts made up to 30 September 2019
09 Oct 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
03 Sep 2019 AP01 Appointment of Mr George David Paul Mckee as a director on 21 August 2019
26 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 May 2018 MR01 Registration of charge 089777580001, created on 24 May 2018
11 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
02 Nov 2017 PSC04 Change of details for Mr Mark Jonathan Pullar as a person with significant control on 2 November 2017