AMS AUTOMOBILE MARKETING SYSTEMS LIMITED
Company number 02839379
- Company Overview for AMS AUTOMOBILE MARKETING SYSTEMS LIMITED (02839379)
- Filing history for AMS AUTOMOBILE MARKETING SYSTEMS LIMITED (02839379)
- People for AMS AUTOMOBILE MARKETING SYSTEMS LIMITED (02839379)
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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) |
|---|---|---|---|
| 20 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 15 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 01 Dec 2021 | PSC04 | Change of details for Mr Darren Lee Atkin as a person with significant control on 18 November 2021 | |
| 01 Dec 2021 | CH01 | Director's details changed for Mr Darren Lee Atkin on 18 November 2021 | |
| 28 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 02 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 16 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 15 Oct 2020 | TM02 | Termination of appointment of Eacotts International Limited as a secretary on 14 October 2020 | |
| 31 Jul 2020 | CH01 | Director's details changed for Mrs Anne Lesley Wood on 31 July 2020 | |
| 31 Jul 2020 | CH01 | Director's details changed for Mr Darren Lee Atkin on 31 July 2020 | |
| 06 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
| 16 Oct 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 03 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with updates | |
| 28 Jun 2019 | CH01 | Director's details changed for Mrs Anne Lesley Wood on 24 May 2019 | |
| 18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 03 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
| 03 Oct 2017 | SH06 |
Cancellation of shares. Statement of capital on 1 September 2017
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| 03 Oct 2017 | SH03 | Purchase of own shares. | |
| 04 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 17 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 17 July 2017 | |
| 17 Jul 2017 | PSC07 | Cessation of Debroy Kenneth Barrett as a person with significant control on 1 September 2016 | |
| 14 Jul 2017 | PSC01 | Notification of Debroy Kenneth Barrett as a person with significant control on 1 July 2016 |