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AMS TECHNOLOGIES LIMITED

Company number 02376045

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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)
18 Jun 2024 AA Accounts for a small company made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
01 Feb 2024 PSC08 Notification of a person with significant control statement
31 Jan 2024 PSC07 Cessation of Brian Leopold Protiva as a person with significant control on 31 January 2024
20 Oct 2023 PSC01 Notification of Brian Leopold Protiva as a person with significant control on 6 April 2016
20 Oct 2023 PSC07 Cessation of Ams Technologies Ag as a person with significant control on 6 April 2016
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
03 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
08 Sep 2020 AA Accounts for a small company made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
14 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
28 Mar 2018 AD02 Register inspection address has been changed from Unit 11 st. Johns Business Park Lutterworth Leicestershire LE17 4HB United Kingdom to Nene House Sopwith Way Daventry NN11 8EA
13 Jun 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
12 May 2016 AA Accounts for a small company made up to 31 December 2015
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 75,000
27 Apr 2016 CH03 Secretary's details changed for Jan Meise on 1 January 2013
27 Apr 2016 CH01 Director's details changed for Philipp Arno Weber on 31 December 2012