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AMS 1903 LIMITED

Company number 05214500

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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 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2023 AA Micro company accounts made up to 28 February 2023
07 Mar 2023 AA01 Previous accounting period extended from 31 August 2022 to 28 February 2023
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Aug 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
17 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
07 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
11 Nov 2019 PSC04 Change of details for Mr Thomas Clachan as a person with significant control on 11 November 2019
27 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
07 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
21 May 2018 AA Total exemption full accounts made up to 31 August 2017
14 Nov 2017 PSC01 Notification of Thomas Clachan as a person with significant control on 9 November 2017
10 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 10 November 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
01 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
13 Aug 2015 TM02 Termination of appointment of John William Cook as a secretary on 13 August 2015
13 Aug 2015 AD01 Registered office address changed from Delta 606 Welton Road Swindon Wiltshire SN5 7XF to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 13 August 2015