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AMI GROUP LTD

Company number 05663641

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	View PDF Confirmation statement made on 25 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	CH01	Director's details changed for Mr Peter James Stockton on 24 January 2020	View PDF Director's details changed for Mr Peter James Stockton on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Mrs Janet Lesley Stockton on 24 January 2020	View PDF Director's details changed for Mrs Janet Lesley Stockton on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Gary George Stockton on 24 January 2020	View PDF Director's details changed for Mr Gary George Stockton on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH03	Secretary's details changed for Mrs Janet Lesley Stockton on 24 January 2020	View PDF Secretary's details changed for Mrs Janet Lesley Stockton on 24 January 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2016	MR01	Registration of charge 056636410005, created on 15 March 2016	View PDF Registration of charge 056636410005, created on 15 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,004	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,004 - link opens in a new window - 7 pages (7 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2015	AP01	Appointment of Mr John William Horlock as a director on 19 February 2015	View PDF Appointment of Mr John William Horlock as a director on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2,004	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 2,004 - link opens in a new window - 7 pages (7 pages)
15 Jan 2015	CH01	Director's details changed for Janet Lesley Stockton on 15 January 2015	View PDF Director's details changed for Janet Lesley Stockton on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jan 2015	CH03	Secretary's details changed for Janet Lesley Stockton on 15 January 2015	View PDF Secretary's details changed for Janet Lesley Stockton on 15 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	CERTNM	Company name changed ami LTD\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2015-01-05	View PDF Company name changed ami LTD\certificate issued on 14/01/15 RES15 ‐ Change company name resolution on 2015-01-05 - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
20 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2,004	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 2,004 - link opens in a new window - 7 pages (7 pages)

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