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AMERSHAM CORPORATE SERVICES LIMITED

Company number 02838425

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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)
22 Jan 2018 AP01 Appointment of Mr. Stephen Paul Grant as a director on 22 January 2018
22 Jan 2018 TM01 Termination of appointment of Kevin Michael Moss as a director on 22 January 2018
17 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
13 Oct 2016 CS01 Confirmation statement made on 22 July 2016 with updates
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 Oct 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
31 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2
14 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
31 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
28 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
25 Aug 2010 CH03 Secretary's details changed for Tim Collerton on 1 January 2010
18 May 2010 AD01 Registered office address changed from Unit B2 Boughton Business Park Little Chalfont Buckinghamshire HP6 6GL on 18 May 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 Sep 2009 363a Return made up to 22/07/09; full list of members
18 May 2009 287 Registered office changed on 18/05/2009 from risborough house 38-40 sycamore road amersham bucks HP6 5DZ
31 Dec 2008 AA Accounts for a dormant company made up to 30 April 2008