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AMS MEDICAL HOLDINGS LIMITED

Company number 11019432

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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 Apr 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
02 Mar 2023 TM01 Termination of appointment of Zahra Mian as a director on 1 April 2022
29 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Mar 2022 PSC07 Cessation of Zahra Mian as a person with significant control on 1 April 2021
16 Mar 2022 PSC01 Notification of Yasin Muminovic as a person with significant control on 1 April 2021
16 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
16 Mar 2022 AA Micro company accounts made up to 31 March 2021
23 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
08 Mar 2021 AP01 Appointment of Mr Yasin Muminovic as a director on 6 February 2021
06 Feb 2021 PSC07 Cessation of Yasin Muminovic as a person with significant control on 3 February 2021
03 Feb 2021 TM01 Termination of appointment of Yasin Muminovic as a director on 3 February 2021
03 Feb 2021 AP01 Appointment of Mrs Zahra Mian as a director on 3 February 2021
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
03 Feb 2021 PSC01 Notification of Zahra Mian as a person with significant control on 3 February 2021
29 Oct 2020 AA Micro company accounts made up to 31 October 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with updates
15 Aug 2019 AA Micro company accounts made up to 31 October 2018
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
01 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
18 Jun 2019 PSC01 Notification of Yasin Muminovic as a person with significant control on 18 June 2019
18 Jun 2019 AP01 Appointment of Mr Yasin Muminovic as a director on 18 June 2019
18 Jun 2019 PSC09 Withdrawal of a person with significant control statement on 18 June 2019