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AMS AUTOMATION MANAGEMENT SERVICES LTD

Company number 13149044

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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)
14 Nov 2025 CH01 Director's details changed for Mr Stephen Millar on 14 November 2025
View PDF Director's details changed for Mr Stephen Millar on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 AD01 Registered office address changed from 55 Greencourt Drive Bognor Regis West Sussex PO21 5EX United Kingdom to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 14 November 2025
View PDF Registered office address changed from 55 Greencourt Drive Bognor Regis West Sussex PO21 5EX United Kingdom to 2 Dukes Court Bognor Road Chichester West Sussex PO19 8FX on 14 November 2025 - link opens in a new window - 1 page (1 page)
14 Nov 2025 CH01 Director's details changed for Mr William Ronan Pritchard on 14 November 2025
View PDF Director's details changed for Mr William Ronan Pritchard on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 PSC05 Change of details for Automation Management Holdings Limited as a person with significant control on 14 November 2025
View PDF Change of details for Automation Management Holdings Limited as a person with significant control on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
14 Nov 2025 CH03 Secretary's details changed for Ms Leah Kennard on 14 November 2025
View PDF Secretary's details changed for Ms Leah Kennard on 14 November 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2025 AA Unaudited abridged accounts made up to 31 January 2025
View PDF Unaudited abridged accounts made up to 31 January 2025 - link opens in a new window - 8 pages (8 pages)
21 Oct 2025 CS01 Confirmation statement made on 22 September 2025 with updates
View PDF Confirmation statement made on 22 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2025 PSC07 Cessation of William Ronan Pritchard as a person with significant control on 12 September 2025
View PDF Cessation of William Ronan Pritchard as a person with significant control on 12 September 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 PSC07 Cessation of Stephen Millar as a person with significant control on 12 September 2025
View PDF Cessation of Stephen Millar as a person with significant control on 12 September 2025 - link opens in a new window - 1 page (1 page)
17 Oct 2025 PSC02 Notification of Automation Management Holdings Limited as a person with significant control on 12 September 2025
View PDF Notification of Automation Management Holdings Limited as a person with significant control on 12 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages)
01 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with updates
View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024 AP03 Appointment of Ms Leah Kennard as a secretary on 1 March 2024
View PDF Appointment of Ms Leah Kennard as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023 AA Micro company accounts made up to 31 January 2023
View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
20 Oct 2022 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-25
- link opens in a new window - 3 pages (3 pages)
21 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-21
  • GBP 2
View PDF Incorporation
Statement of capital on 2021-01-21
  • GBP 2
- link opens in a new window - 32 pages (32 pages)