AML ASSOCIATES FINANCIAL SERVICES LTD.
Company number SC238338
- Company Overview for AML ASSOCIATES FINANCIAL SERVICES LTD. (SC238338)
- Filing history for AML ASSOCIATES FINANCIAL SERVICES LTD. (SC238338)
- People for AML ASSOCIATES FINANCIAL SERVICES LTD. (SC238338)
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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) |
|---|---|---|---|
| 23 Apr 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
| 23 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 18 October 2017 with no updates | |
| 28 Apr 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 18 October 2016 with updates | |
| 04 Jul 2016 | AD01 | Registered office address changed from 22 Elphinstone Street Kincardine Alloa Clackmannanshire FK10 4RH to 57 Carronvale Road Larbert Stirlingshire FK5 3LG on 4 July 2016 | |
| 12 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
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| 22 May 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 30 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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| 14 Nov 2013 | AD01 | Registered office address changed from 22 22 Elphinstone Street Kincardine Fife FK10 4RH Scotland on 14 November 2013 | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Nov 2012 | AD01 | Registered office address changed from 22 Elphinstone Street Kincardine Alloa Clackmannanshire FK10 4RH Scotland on 8 November 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
| 07 Nov 2012 | AD01 | Registered office address changed from 9B Dalrymple Court Kirkintilloch Glasgow G66 3AA on 7 November 2012 | |
| 13 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
| 14 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 11 Dec 2009 | AR01 | Annual return made up to 18 October 2009 |