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AMS INSTRUMENTATION & CONTROL LIMITED

Company number 06728490

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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)
31 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
08 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
14 Jun 2020 AA Micro company accounts made up to 31 October 2019
11 May 2020 PSC04 Change of details for Mr Matt Harford as a person with significant control on 1 May 2020
16 Jan 2020 AD01 Registered office address changed from Badgers Folly Coombe Lane Bissoe Truro TR4 8RE England to Unit 8B a30 Business Park Lodge Way Indian Queens St. Columb Cornwall TR9 6FZ on 16 January 2020
19 Jul 2019 AA Micro company accounts made up to 31 October 2018
15 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
11 Oct 2018 AD01 Registered office address changed from Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE England to Badgers Folly Coombe Lane Bissoe Truro TR4 8RE on 11 October 2018
23 Sep 2018 AD01 Registered office address changed from Badgers Folly Coombe Lane Bissoe Truro Cornwall TR4 8RE to Leigh Croft Bridge Road Leigh Woods Bristol BS8 3PE on 23 September 2018
20 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-19
13 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 31 October 2017
17 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
01 May 2017 AA Total exemption small company accounts made up to 31 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 105
10 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 105
09 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
25 Oct 2014 AD01 Registered office address changed from Penrose House Jon Davey Drive Treleigh Industrial Estate Redruth Cornwall TR16 4AX to Badgers Folly Coombe Lane Bissoe Truro Cornwall TR4 8RE on 25 October 2014
10 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Dec 2013 AD01 Registered office address changed from Badgers Foly Coombe Lane Bissoe Truro Cornwall TR4 8RE on 17 December 2013
25 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders