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AMDS INVESTMENTS LTD

Company number 07913541

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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)
13 Feb 2026 PSC04 Change of details for Mrs Rachel Sprung as a person with significant control on 13 February 2026
View PDF Change of details for Mrs Rachel Sprung as a person with significant control on 13 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 CS01 Confirmation statement made on 17 January 2026 with updates
View PDF Confirmation statement made on 17 January 2026 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2026 AA Total exemption full accounts made up to 30 April 2025
View PDF Total exemption full accounts made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages)
05 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
05 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 Mar 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages)
28 Jan 2025 CS01 Confirmation statement made on 17 January 2025 with no updates
View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024 AA Total exemption full accounts made up to 30 April 2023
View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
21 Jun 2024 AA01 Current accounting period shortened from 30 June 2023 to 30 April 2023
View PDF Current accounting period shortened from 30 June 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
31 Jan 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 June 2021
View PDF Previous accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
29 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 October 2020
View PDF Previous accounting period shortened from 31 January 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with updates
View PDF Confirmation statement made on 17 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
21 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
28 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
View PDF Confirmation statement made on 17 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 7 pages (7 pages)