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AMS NEVE LIMITED

Company number 05478352

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
07 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
27 Feb 2021 MR04 Satisfaction of charge 054783520006 in full
18 Dec 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 14 August 2020 with updates
28 Aug 2019 CS01 Confirmation statement made on 14 August 2019 with updates
30 May 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 PSC02 Notification of Engledene Limited as a person with significant control on 31 July 2018
05 Nov 2018 PSC07 Cessation of Mark Vallance Crabtree Obe as a person with significant control on 31 July 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
21 Jun 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
29 Nov 2017 SH08 Change of share class name or designation
28 Nov 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2017 MR01 Registration of charge 054783520006, created on 15 September 2017
18 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
08 Mar 2017 AD02 Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB
08 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates