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AMS PRIVATE CLIENT LIMITED

Company number 08281817

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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)
02 Feb 2026 CS01 Confirmation statement made on 2 January 2026 with updates
View PDF Confirmation statement made on 2 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2026 AA Total exemption full accounts made up to 30 December 2024
View PDF Total exemption full accounts made up to 30 December 2024 - link opens in a new window - 9 pages (9 pages)
03 Jan 2026 PSC05 Change of details for Ams Accountants Midco Ltd as a person with significant control on 4 June 2025
View PDF Change of details for Ams Accountants Midco Ltd as a person with significant control on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2025 PSC05 Change of details for Ams Accountants Midco Ltd as a person with significant control on 5 June 2025
View PDF Change of details for Ams Accountants Midco Ltd as a person with significant control on 5 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Aug 2025 AD01 Registered office address changed from 1 Hardman Street Spinningfields Manchester M3 3HF England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 13 August 2025
View PDF Registered office address changed from 1 Hardman Street Spinningfields Manchester M3 3HF England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 13 August 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 PSC05 Change of details for Ams Accountants Midco Ltd as a person with significant control on 17 July 2025
View PDF Change of details for Ams Accountants Midco Ltd as a person with significant control on 17 July 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025 MR04 Satisfaction of charge 082818170001 in full
View PDF Satisfaction of charge 082818170001 in full - link opens in a new window - 1 page (1 page)
05 Jun 2025 CERTNM Company name changed signature tax LIMITED\certificate issued on 05/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-04
View PDF Company name changed signature tax LIMITED\certificate issued on 05/06/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-06-04
- link opens in a new window - 3 pages (3 pages)
05 Jun 2025 PSC02 Notification of Ams Accountants Midco Ltd as a person with significant control on 4 June 2025
View PDF Notification of Ams Accountants Midco Ltd as a person with significant control on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025 PSC07 Cessation of Ebrahim Adam Sidat as a person with significant control on 4 June 2025
View PDF Cessation of Ebrahim Adam Sidat as a person with significant control on 4 June 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 AA Total exemption full accounts made up to 30 December 2023
View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 9 pages (9 pages)
04 Feb 2025 CS01 Confirmation statement made on 2 January 2025 with no updates
View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2024 AD01 Registered office address changed from 1 Hardman Street Spinningfields Manchester M3 3HF England to 1 Hardman Street Spinningfields Manchester M3 3HF on 4 October 2024
View PDF Registered office address changed from 1 Hardman Street Spinningfields Manchester M3 3HF England to 1 Hardman Street Spinningfields Manchester M3 3HF on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 AD01 Registered office address changed from 1 Hardman Street 1 Hardman Street Spinningfields Manchester Manchester M3 3HF United Kingdom to 1 Hardman Street Spinningfields Manchester M3 3HF on 4 October 2024
View PDF Registered office address changed from 1 Hardman Street 1 Hardman Street Spinningfields Manchester Manchester M3 3HF United Kingdom to 1 Hardman Street Spinningfields Manchester M3 3HF on 4 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024 AD01 Registered office address changed from No.1 Spinningfields Hardman Square Manchester M3 3EB United Kingdom to 1 Hardman Street 1 Hardman Street Spinningfields Manchester Manchester M3 3HF on 3 October 2024
View PDF Registered office address changed from No.1 Spinningfields Hardman Square Manchester M3 3EB United Kingdom to 1 Hardman Street 1 Hardman Street Spinningfields Manchester Manchester M3 3HF on 3 October 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
18 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Jul 2024 MR01 Registration of charge 082818170001, created on 5 July 2024
View PDF Registration of charge 082818170001, created on 5 July 2024 - link opens in a new window - 30 pages (30 pages)
03 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
23 Jun 2023 AD01 Registered office address changed from No. 1 Spinningfields 1 Hardman Street Manchester M3 3EB United Kingdom to No.1 Spinningfields Hardman Square Manchester M3 3EB on 23 June 2023
View PDF Registered office address changed from No. 1 Spinningfields 1 Hardman Street Manchester M3 3EB United Kingdom to No.1 Spinningfields Hardman Square Manchester M3 3EB on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023 AD01 Registered office address changed from No.1 Spinningfields Hardman Square Manchester M3 3EB England to No. 1 Spinningfields 1 Hardman Street Manchester M3 3EB on 23 June 2023
View PDF Registered office address changed from No.1 Spinningfields Hardman Square Manchester M3 3EB England to No. 1 Spinningfields 1 Hardman Street Manchester M3 3EB on 23 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023 AD01 Registered office address changed from 9 2nd Floor 9 Portland Street Manchester M1 3BE United Kingdom to No.1 Spinningfields Hardman Square Manchester M3 3EB on 31 May 2023
View PDF Registered office address changed from 9 2nd Floor 9 Portland Street Manchester M1 3BE United Kingdom to No.1 Spinningfields Hardman Square Manchester M3 3EB on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023 PSC04 Change of details for Mr Ebrahim Adam Sidat as a person with significant control on 3 May 2023
View PDF Change of details for Mr Ebrahim Adam Sidat as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)