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AMS CARE LIMITED

Company number 05734433

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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)
08 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
29 Apr 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,000,000
04 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
17 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1,000,000
30 Jan 2014 CH01 Director's details changed for Saloni Chotai on 16 December 2013
30 Jan 2014 CH01 Director's details changed for Manish Chotai on 16 December 2013
30 Jan 2014 CH03 Secretary's details changed for Saloni Chotai on 16 December 2013
07 Jun 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
03 Jun 2013 AA Group of companies' accounts made up to 31 August 2012
07 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
27 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a small company made up to 31 August 2010
24 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
18 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 110 agreement 07/07/2009
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 September 2007
  • GBP 501
18 Nov 2010 MISC Form 123 dated 01/09/07 increase of £900000 obver £100000
18 Nov 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Capitalise £999499 from share prem a/c 01/09/2007
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2010 AA Accounts for a small company made up to 31 August 2009
21 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
12 Nov 2009 AA Accounts for a small company made up to 31 August 2008
16 Apr 2009 363a Return made up to 08/03/09; full list of members
03 Mar 2009 AA Accounts for a small company made up to 31 August 2007
28 Aug 2008 363a Return made up to 08/03/08; full list of members
11 Oct 2007 225 Accounting reference date extended from 31/03/07 to 31/08/07
11 May 2007 363s Return made up to 08/03/07; full list of members