A & M DEFENCE & MARINE SERVICES LIMITED filing history - Find and update company information

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A & M DEFENCE & MARINE SERVICES LIMITED

Company number 06953770

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Mrs Sandra Joanne Mills as a director on 16 January 2023	View PDF Appointment of Mrs Sandra Joanne Mills as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Neil Benson Waldron as a director on 16 January 2023	View PDF Appointment of Mr Neil Benson Waldron as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	MR01	Registration of charge 069537700002, created on 23 February 2021	View PDF Registration of charge 069537700002, created on 23 February 2021 - link opens in a new window - 34 pages (34 pages)
11 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages)
03 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
01 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
30 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	View PDF Confirmation statement made on 29 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	TM01	Termination of appointment of David Alan Kertai as a director on 25 January 2018	View PDF Termination of appointment of David Alan Kertai as a director on 25 January 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2017	PSC05	Change of details for Austin & Mclean Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Austin & Mclean Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC05	Change of details for Austin & Mclean Group Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Austin & Mclean Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
11 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2016	AP01	Appointment of Mrs Geraldine Claire Austin as a director on 1 April 2016	View PDF Appointment of Mrs Geraldine Claire Austin as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
15 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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