AUTOMATED MESSAGING SYSTEMS LIMITED

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AUTOMATED MESSAGING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02691299Copy
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Incorporation date

27/02/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LACopy
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Latest events (Record since 27/02/1992)
dot icon17/08/2026
Confirmation statement made on 2026-07-31 with no updates
dot icon11/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon23/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon14/01/2025
Appointment of Mr Christopher Buller as a director on 2025-01-13
dot icon14/01/2025
Appointment of Mr Richard Thomas Spinks as a director on 2025-01-13
dot icon23/10/2024
Director's details changed for Mrs Judith Annette Buller on 2024-10-21
dot icon23/10/2024
Director's details changed for Mr Dennis Jonathan Buller on 2024-10-21
dot icon23/10/2024
Secretary's details changed for Mr Dennis Jonathan Buller on 2024-10-21
dot icon22/10/2024
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2024-10-22
dot icon06/09/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon03/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon16/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon25/10/2022
Total exemption full accounts made up to 2022-07-31
dot icon22/08/2022
Director's details changed for Daniel Richards on 2022-08-17
dot icon18/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon23/11/2021
Total exemption full accounts made up to 2021-07-31
dot icon08/09/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon25/03/2021
Total exemption full accounts made up to 2020-07-31
dot icon02/11/2020
Secretary's details changed for Mr Dennis Jonathan Buller on 2020-10-05
dot icon29/10/2020
Director's details changed for Mr Dennis Jonathan Buller on 2020-10-05
dot icon29/10/2020
Director's details changed for Mrs Judith Annette Buller on 2020-10-05
dot icon06/10/2020
Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 2020-10-06
dot icon31/07/2020
Confirmation statement made on 2020-07-31 with updates
dot icon25/10/2019
Total exemption full accounts made up to 2019-07-31
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with updates
dot icon05/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon31/07/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon03/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon09/08/2017
Confirmation statement made on 2017-07-31 with updates
dot icon18/01/2017
Total exemption small company accounts made up to 2016-07-31
dot icon09/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon25/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon18/01/2016
Secretary's details changed for Mr Dennis Jonathan Buller on 2016-01-15
dot icon15/01/2016
Director's details changed for Judith Annette Buller on 2016-01-15
dot icon15/01/2016
Director's details changed for Mr Dennis Jonathan Buller on 2016-01-15
dot icon04/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon06/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon22/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon02/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon07/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon01/08/2013
Resolutions
dot icon01/08/2013
Resolutions
dot icon01/08/2013
Statement of capital following an allotment of shares on 2013-07-24
dot icon01/08/2013
Resolutions
dot icon18/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon07/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon18/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon02/09/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon24/09/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon24/09/2010
Register inspection address has been changed
dot icon24/09/2010
Director's details changed for Daniel Richards on 2010-07-30
dot icon08/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon02/02/2010
Termination of appointment of Peter Steggall as a director
dot icon21/08/2009
Return made up to 31/07/09; full list of members
dot icon23/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon01/09/2008
Registered office changed on 01/09/2008 from schofields chartered accountants sixth floor dean park house dean park crescent, bournemouth dorset BH11HP
dot icon01/09/2008
Return made up to 31/07/08; full list of members
dot icon09/07/2008
Appointment terminated director william gonzales-nache
dot icon06/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon19/09/2007
Return made up to 31/07/07; full list of members
dot icon17/09/2007
Resolutions
dot icon17/09/2007
Resolutions
dot icon17/09/2007
Resolutions
dot icon17/09/2007
Ad 06/09/07--------- £ si 52@1=52 £ ic 1000/1052
dot icon17/09/2007
£ nc 1000/1333 06/09/07
dot icon28/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon20/02/2007
New director appointed
dot icon09/08/2006
Return made up to 31/07/06; full list of members
dot icon09/08/2006
Director's particulars changed
dot icon09/08/2006
Registered office changed on 09/08/06 from: sixth floor dean park house dean park crescent bournemouth dorset BH1 1HP
dot icon09/08/2006
Secretary's particulars changed;director's particulars changed
dot icon12/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon30/08/2005
Director's particulars changed
dot icon30/08/2005
Return made up to 31/07/05; full list of members
dot icon25/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon19/08/2004
Return made up to 31/07/04; full list of members
dot icon30/03/2004
Total exemption small company accounts made up to 2003-07-31
dot icon27/08/2003
Return made up to 31/07/03; full list of members
dot icon08/05/2003
Total exemption small company accounts made up to 2002-07-31
dot icon13/09/2002
Return made up to 31/07/02; full list of members
dot icon14/12/2001
Total exemption small company accounts made up to 2001-07-31
dot icon30/08/2001
Return made up to 31/07/01; full list of members
dot icon08/05/2001
Accounts for a small company made up to 2000-07-31
dot icon16/08/2000
Return made up to 31/07/00; full list of members
dot icon22/06/2000
New director appointed
dot icon24/05/2000
New director appointed
dot icon18/04/2000
Accounts for a small company made up to 1999-07-31
dot icon10/09/1999
Return made up to 31/07/99; full list of members
dot icon16/05/1999
Accounts for a small company made up to 1998-07-31
dot icon26/08/1998
Return made up to 31/07/98; no change of members
dot icon07/05/1998
Accounts for a small company made up to 1997-07-31
dot icon13/08/1997
Return made up to 31/07/97; no change of members
dot icon14/04/1997
Full accounts made up to 1996-07-31
dot icon22/08/1996
Return made up to 31/07/96; full list of members
dot icon11/03/1996
Accounts for a small company made up to 1995-07-31
dot icon25/07/1995
Return made up to 31/07/95; full list of members
dot icon03/04/1995
Accounts for a small company made up to 1994-07-31
dot icon13/02/1995
Registered office changed on 13/02/95 from: 110/112, lancaster road, new barnet, herts, EN4 8AL.
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
Return made up to 31/07/94; no change of members
dot icon16/08/1994
Secretary resigned;director resigned;new director appointed
dot icon24/02/1994
Accounts for a small company made up to 1993-07-31
dot icon06/09/1993
Return made up to 31/07/93; no change of members
dot icon29/03/1993
Ad 27/02/92--------- £ si 998@1
dot icon29/03/1993
Return made up to 27/02/93; full list of members
dot icon07/12/1992
Certificate of change of name
dot icon17/11/1992
Accounting reference date notified as 30/07
dot icon13/04/1992
Memorandum and Articles of Association
dot icon07/04/1992
Registered office changed on 07/04/92 from: 2 baches street london N1 6UB
dot icon07/04/1992
Director resigned;new director appointed
dot icon07/04/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon07/04/1992
New director appointed
dot icon06/04/1992
Certificate of change of name
dot icon27/02/1992
Incorporation
2024
change arrow icon+7.19 % *

* during past year

Total Assets

£1,705,372.00
2024
change arrow icon0 *

* during past year

Number of employees

11
2024
change arrow icon+41.23 % *

* during past year

Cash in Bank

£438,746.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/07/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
31/07/2024View PDF

Confirmation

dot iconNext statement date
31/07/2026
dot iconLast statement dated
31/07/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
11
930.39K
1.56M
0.00
300.76K
-
-
-
-
-
-
2023
11
965.69K
1.59M
0.00
310.66K
-
-
-
-
-
-
2024
11
1.00M
1.71M
0.00
438.75K
-
-
-
-
-
-
2024
11
1.00M
1.71M
0.00
438.75K
-
-
-
-
-
-

2024

Employees

11 Ascended0 % *

Net Assets(GBP)

1.00M £Ascended3.98 % *

Total Assets(GBP)

1.71M £Ascended7.19 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

438.75K £Ascended41.23 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AUTOMATED MESSAGING SYSTEMS LIMITED

AUTOMATED MESSAGING SYSTEMS LIMITED is an Active company incorporated on 27/02/1992 with the registered office located at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMATED MESSAGING SYSTEMS LIMITED?

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AUTOMATED MESSAGING SYSTEMS LIMITED is currently Active. It was registered on 27/02/1992 .

Where is AUTOMATED MESSAGING SYSTEMS LIMITED located?

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AUTOMATED MESSAGING SYSTEMS LIMITED is registered at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA.

What does AUTOMATED MESSAGING SYSTEMS LIMITED do?

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AUTOMATED MESSAGING SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does AUTOMATED MESSAGING SYSTEMS LIMITED have?

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AUTOMATED MESSAGING SYSTEMS LIMITED had 11 employees in 2024.

What is the latest filing for AUTOMATED MESSAGING SYSTEMS LIMITED?

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The latest filing was on 17/08/2026: Confirmation statement made on 2026-07-31 with no updates.