This company is commonly known as All My Systems Ltd. The company was founded 10 years ago and was given the registration number 08977758. The firm's registered office is in HEBDEN BRIDGE. You can find them at Office 2, The Chapel Scout Road, Mytholmroyd, Hebden Bridge, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | ALL MY SYSTEMS LTD |
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Company Number | : | 08977758 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 April 2014 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Office 2, The Chapel Scout Road, Mytholmroyd, Hebden Bridge, England, HX7 5HQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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PO BOX 138, PO BOX 138, Hebden Bridge, England, HX7 9BZ | Director | 04 April 2014 | Active |
Office 2, The Chapel, Scout Road, Mytholmroyd, Hebden Bridge, England, HX7 5HQ | Director | 01 October 2014 | Active |
Office 2, The Chapel, Scout Road, Mytholmroyd, Hebden Bridge, England, HX7 5HQ | Director | 21 August 2019 | Active |
Mr Mark Jonathan Pullar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | PO BOX 138, PO BOX 138, Hebden Bridge, England, HX7 9BZ |
Nature of control | : |
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Mrs Briony Heyhoe-Pullar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | PO BOX 138, PO BOX 138, Hebden Bridge, England, HX7 9BZ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-08 | Address | Change registered office address company with date old address new address. | Download |
2021-07-13 | Officers | Termination director company with name termination date. | Download |
2021-07-13 | Officers | Termination director company with name termination date. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-11 | Officers | Change person director company with change date. | Download |
2020-11-11 | Officers | Change person director company with change date. | Download |
2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-07-29 | Address | Change registered office address company with date old address new address. | Download |
2020-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-09 | Accounts | Change account reference date company previous extended. | Download |
2019-09-03 | Officers | Appoint person director company with name date. | Download |
2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-02 | Persons with significant control | Change to a person with significant control. | Download |
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