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AMS 1052 LIMITED

Company number 04089733

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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)
16 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
17 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
13 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
24 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
22 Feb 2022 TM02 Termination of appointment of Gurinder Whall as a secretary on 22 February 2022
13 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
29 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with updates
21 May 2019 PSC07 Cessation of Gurinder Kaur Whall as a person with significant control on 1 May 2019
21 May 2019 PSC04 Change of details for Mr Stephen Whall as a person with significant control on 1 May 2019
27 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
19 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
19 Oct 2017 PSC01 Notification of Gurinder Whall as a person with significant control on 13 October 2016
13 Apr 2017 AA Total exemption full accounts made up to 31 October 2016
18 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
30 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 10
16 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
10 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013