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AMOS GROUP LIMITED

Company number 05617062

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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)
29 Mar 2017 AA01 Previous accounting period shortened from 29 June 2016 to 28 June 2016
22 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
01 Jul 2016 CH01 Director's details changed for Mr Colin Amos on 1 July 2016
29 Jun 2016 AA Total exemption small company accounts made up to 29 June 2015
29 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
04 Feb 2016 AD01 Registered office address changed from C/O Smith Cooper's St Helen's House King Street Derby DE1 3EE to C/O Josolyne & Co Silk House Park Green Macclesfield Cheshire SK11 7QW on 4 February 2016
08 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
10 Sep 2015 TM02 Termination of appointment of Dorothy Amos as a secretary on 31 March 2015
03 Jun 2015 AD01 Registered office address changed from Alexandra House Queen Street Leek Staffordshire ST13 6LP to C/O Smith Cooper's St Helen's House King Street Derby DE1 3EE on 3 June 2015
30 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
24 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
24 Dec 2014 CH01 Director's details changed for Mr Colin Amos on 1 November 2014
22 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
23 Oct 2013 MR04 Satisfaction of charge 3 in full
23 Oct 2013 MR04 Satisfaction of charge 1 in full
23 Oct 2013 MR04 Satisfaction of charge 2 in full
29 Aug 2013 AP03 Appointment of Mrs Dorothy Amos as a secretary
29 Aug 2013 TM02 Termination of appointment of Sharon Amos as a secretary
11 Jun 2013 TM01 Termination of appointment of Sharon Amos as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders