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AMS COMMUNICATIONS GROUP LTD

Company number 07752137

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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)
19 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 1,000,000
25 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
23 Oct 2012 TM01 Termination of appointment of Karen Leggett as a director
23 Oct 2012 TM02 Termination of appointment of Karen Leggett as a secretary
23 Oct 2012 AP03 Appointment of Mrs Jennifer Wills as a secretary
23 Oct 2012 AP01 Appointment of Mrs Jennifer Wills as a director
23 Oct 2012 AP01 Appointment of Mr Paul Spokes as a director
04 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Francis John Lyons on 4 September 2012
10 Jul 2012 AA01 Previous accounting period shortened from 31 August 2012 to 31 March 2012
13 Oct 2011 AP01 Appointment of Amanda Jane Collins as a director
13 Oct 2011 AP01 Appointment of Francis John Lyons as a director
13 Oct 2011 AP01 Appointment of Duncan James Collins as a director
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 September 2011
  • GBP 970,000.00
12 Oct 2011 MEM/ARTS Memorandum and Articles of Association
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Aug 2011 NEWINC Incorporation