AMV PLAYGROUND SOLUTIONS LIMITED

Company number 01966899

Date	Type	Description	View / Download
21 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
31 May 2018	AP03	Appointment of Mrs Sheila Mort as a secretary on 31 May 2018	(2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(6 pages)
08 Jun 2017	AD01	Registered office address changed from C/O Mckellens Limited 11 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to Adlington Business Park Addlington Macclesfield Cheshire SK10 4NL on 8 June 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(7 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
20 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 33,003	(5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
15 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 33,003	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
25 Apr 2014	AD01	Registered office address changed from C/O Bailey Specialist Business Group Limited Adlington Business Park London Road Adlington Macclesfield Cheshire SK10 4NL England on 25 April 2014	(1 page)
04 Dec 2013	AD01	Registered office address changed from Unit D Abbey Lane Enterprise Park Abbey Lane Burscough Ormskirk Lancashire L40 7SR on 4 December 2013	(1 page)
04 Dec 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 33,003	(6 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
13 Aug 2013	AP01	Appointment of Mr Ian James Bailey as a director	(2 pages)
13 Aug 2013	TM01	Termination of appointment of Walter Liley as a director	(1 page)
08 Aug 2013	MR05	All of the property or undertaking has been released from charge 4	(4 pages)
06 Nov 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
03 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)

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