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A A M BUSINESS SOLUTIONS LTD

Company number 09797407

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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)
08 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
24 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
02 Feb 2023 AA Micro company accounts made up to 30 September 2022
12 May 2022 AA Micro company accounts made up to 30 September 2021
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
08 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
30 Mar 2021 AD01 Registered office address changed from 4 Old Cottages Horsham Road Findon West Sussex BN14 0TQ United Kingdom to 1 Offington Lane Worthing BN14 9RY on 30 March 2021
26 Oct 2020 AA Micro company accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 30 September 2019
16 Sep 2019 MR01 Registration of charge 097974070001, created on 13 September 2019
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
20 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share structure 31/05/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/05/2019
13 Jun 2019 SH10 Particulars of variation of rights attached to shares
13 Jun 2019 SH08 Change of share class name or designation
06 Jun 2019 PSC02 Notification of Shopping4Discount Ltd as a person with significant control on 6 June 2019
06 Jun 2019 AP01 Appointment of Mr Philip Marshall as a director on 6 June 2019
13 Dec 2018 AA Micro company accounts made up to 30 September 2018
15 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
26 Apr 2018 AA Micro company accounts made up to 30 September 2017
09 Oct 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates