Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMS INSTRUMENTATION & CONTROL LIMITED

Company number 06728490

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Apr 2024 CC05 Change of constitution by enactment
20 Apr 2024 MA Memorandum and Articles of Association
20 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2023 AA Micro company accounts made up to 31 October 2022
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
07 Jun 2023 PSC07 Cessation of Matt Harford as a person with significant control on 1 November 2016
07 Jun 2023 PSC01 Notification of Matthew James Harford as a person with significant control on 1 November 2016
28 Jun 2022 AA Micro company accounts made up to 31 October 2021
04 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
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