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ADVANCED MACHINERY SERVICES LIMITED

Company number 06405798

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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)
24 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 305
22 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 28 October 2022
13 Dec 2022 SH02 Sub-division of shares on 13 October 2022
13 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 MA Memorandum and Articles of Association
13 Dec 2022 SH08 Change of share class name or designation
28 Oct 2022 CS01 22/10/22 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 22/12/2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
28 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
21 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 AP01 Appointment of Mr Gary Lane as a director on 20 February 2020
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
21 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
10 Oct 2016 CH01 Director's details changed for Mr Stephen Michael Peter Mcgloin on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Stephen James Foster on 10 October 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015