AMS ADVANCED MARKETING SERVICES INVESTMENTS LIMITED

Company number 01302243

Date	Type	Description	View / Download
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	(3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
06 Apr 2023	AP01	Appointment of Kimberly Rose Goodenow as a director on 1 October 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Curtis Alan Peterson as a director on 1 October 2022	(1 page)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2N 3AN England to 135 Bishopsgate London EC2M 3AN on 24 May 2021	(1 page)
24 May 2021	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2N 3AN on 24 May 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
06 Apr 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP	(1 page)
02 Oct 2020	PSC05	Change of details for Ams Advanced Marketing Services Limited as a person with significant control on 2 October 2020	(2 pages)
02 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020	(1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	(4 pages)
10 Mar 2020	CH03	Secretary's details changed for Louise Bean on 10 March 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Michael Thomas as a director on 6 February 2020	(1 page)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,003	(3 pages)
06 Dec 2019	AP01	Appointment of Simon Topping as a director on 6 December 2019	(2 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	(3 pages)
14 Dec 2018	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018	(1 page)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)