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A.M.S. (GB) LIMITED

Company number 04644736

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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)
30 Dec 2024 AA Micro company accounts made up to 31 March 2024
04 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
23 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share structure 06/03/2017
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 22 January 2018
11 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 22 January 2019
11 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 16 November 2020
11 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 22 January 2020
11 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 16 November 2021
11 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 16 November 2022
11 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 16 November 2023
10 Jan 2024 CH01 Director's details changed for Mr Nicholas Alex Constantinou on 10 January 2024
30 Dec 2023 AA Micro company accounts made up to 31 March 2023
22 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
30 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
13 Jan 2022 AA Micro company accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
14 Jan 2021 AA Micro company accounts made up to 31 March 2020
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
03 Feb 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/01/2024