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AMS MANAGEMENT LIMITED

Company number 03541783

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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)
29 Sep 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
27 Jul 2023 AA Micro company accounts made up to 31 October 2022
25 Jul 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 October 2022
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
06 Sep 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
29 Apr 2022 PSC07 Cessation of Rob Steele as a person with significant control on 30 March 2022
29 Apr 2022 PSC02 Notification of Beacon International Limited as a person with significant control on 30 March 2022
29 Apr 2022 TM01 Termination of appointment of Robert Steele as a director on 30 March 2022
29 Apr 2022 AD01 Registered office address changed from 34 Wells Close Tonbridge TN10 4NW England to Elgee Works Victoria Street Desborough Northamptonshire NN14 2LX on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Paul Robert Steele as a director on 30 March 2022
29 Apr 2022 TM01 Termination of appointment of Nichola Jane Steele as a director on 30 March 2022
29 Apr 2022 AP01 Appointment of Mr John Coulton Goodhind as a director on 30 March 2022
29 Apr 2022 AP01 Appointment of Mr Daniel Black as a director on 30 March 2022
02 Mar 2022 MR04 Satisfaction of charge 035417830004 in full
27 Jan 2022 PSC04 Change of details for Mr Rob Steele as a person with significant control on 4 January 2022
05 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
05 Oct 2021 AA Micro company accounts made up to 31 March 2021
20 Apr 2021 MR01 Registration of charge 035417830004, created on 31 March 2021
16 Feb 2021 AA Micro company accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
29 Sep 2020 TM02 Termination of appointment of Martin Vivian Athey as a secretary on 1 September 2020
25 Sep 2020 AP01 Appointment of Mr Paul Robert Steele as a director on 1 September 2020
25 Sep 2020 AP01 Appointment of Mrs Nichola Jane Steele as a director on 1 September 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with no updates