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AMG SOUTHERN SERVICES LTD

Company number 06054410

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
16 Jan 2024 CH01 Director's details changed for Graeme Hall on 1 January 2024
16 Jan 2024 PSC04 Change of details for Graeme Hall as a person with significant control on 1 January 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 16 January 2017 with updates
27 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
23 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
16 Dec 2014 AD01 Registered office address changed from Devonshire Business Centre Works Road Letchworth Garden City Hertfordshire SG6 1GJ to Unit E Cartel Business Estate Edinburgh Way Harlow Essex CM20 2TT on 16 December 2014
08 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014