STICS AMS LIMITED

Company number 08224944

Date	Type	Description	View / Download
15 Aug 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-02	(1 page)
14 Aug 2023	AD01	Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 14 August 2023	(1 page)
14 Aug 2023	600	Appointment of a voluntary liquidator	(2 pages)
14 Aug 2023	LIQ02	Statement of affairs	(8 pages)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
26 May 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
06 Aug 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
24 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
15 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
15 Dec 2020	PSC07	Cessation of Sean Blackwell as a person with significant control on 16 August 2016	(1 page)
15 Dec 2020	PSC07	Cessation of Stephen Kenny as a person with significant control on 11 January 2018	(1 page)
02 Dec 2020	AD01	Registered office address changed from Bb Anstey Bond Charterhouse Mews London EC1M 6BB England to 47 Butt Road Colchester Essex CO3 3BZ on 2 December 2020	(1 page)
26 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	(4 pages)
14 Nov 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(5 pages)
19 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
11 Jan 2018	PSC04	Change of details for Mr. Sean Blackwell as a person with significant control on 10 January 2018	(2 pages)
11 Jan 2018	PSC01	Notification of Stephen Kenny as a person with significant control on 10 January 2018	(2 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	(4 pages)
17 Dec 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
17 Dec 2016	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to Bb Anstey Bond Charterhouse Mews London EC1M 6BB on 17 December 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH England to 27/28 Eastcastle Street London W1W 8DH on 19 October 2016	(1 page)