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AMW TELECOMS CONSULTING LTD

Company number 11865151

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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)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Jul 2023 TM01 Termination of appointment of Carly Thomas as a director on 6 July 2023
06 Jul 2023 PSC07 Cessation of Carly Thomas as a person with significant control on 6 July 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
06 Mar 2023 PSC04 Change of details for Miss Carly Thomas as a person with significant control on 13 February 2023
14 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
01 Oct 2021 CH01 Director's details changed for Miss Carly Thomas on 1 October 2021
01 Oct 2021 PSC04 Change of details for Miss Carly Thomas as a person with significant control on 1 October 2021
01 Oct 2021 CH01 Director's details changed for Mr Andrew Michael Ward on 1 October 2021
01 Oct 2021 PSC04 Change of details for Mr Andrew Michael Ward as a person with significant control on 1 October 2021
01 Oct 2021 CH01 Director's details changed for Mr Andrew Michael Ward on 1 October 2021
01 Oct 2021 AD01 Registered office address changed from 5 Lionfield Terrace Chelmsford CM1 7RH United Kingdom to 17 Sutton Park Cressing Braintree Essex CM77 8GL on 1 October 2021
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
07 Aug 2020 AP01 Appointment of Miss Carly Thomas as a director on 31 March 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2020 SH08 Change of share class name or designation
06 Apr 2020 PSC01 Notification of Carly Thomas as a person with significant control on 31 March 2020
06 Apr 2020 PSC04 Change of details for Mr Andrew Michael Ward as a person with significant control on 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
06 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted