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AMS DIGITAL PUBLISHING LIMITED

Company number 07779470

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	CH01	Director's details changed for Mr Luke Daniel Giles on 10 June 2024	View PDF Director's details changed for Mr Luke Daniel Giles on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	CH01	Director's details changed for Mr Luke Daniel Giles on 18 September 2023	View PDF Director's details changed for Mr Luke Daniel Giles on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Dec 2022	AD01	Registered office address changed from 172 Winsley Road Bradford on Avon BA15 1NY to Glove Factory Studios 1 Brook Lane Holt Wiltshire BA14 6RL on 6 December 2022	View PDF Registered office address changed from 172 Winsley Road Bradford on Avon BA15 1NY to Glove Factory Studios 1 Brook Lane Holt Wiltshire BA14 6RL on 6 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	PSC02	Notification of Agile Ideas Group Ltd as a person with significant control on 12 November 2019	View PDF Notification of Agile Ideas Group Ltd as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC07	Cessation of Alastair Giles as a person with significant control on 12 November 2019	View PDF Cessation of Alastair Giles as a person with significant control on 12 November 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Nov 2019	CH01	Director's details changed for Mr Luke Daniel Giles on 17 November 2019	View PDF Director's details changed for Mr Luke Daniel Giles on 17 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2019	AP01	Appointment of Mr Luke Daniel Giles as a director on 1 January 2019	View PDF Appointment of Mr Luke Daniel Giles as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	AD01	Registered office address changed from Magnolia House 72 Winsley Rd Bradford-on-Avon Wilts BA15 1NY to 172 Winsley Road Bradford on Avon BA15 1NY on 21 November 2018	View PDF Registered office address changed from Magnolia House 72 Winsley Rd Bradford-on-Avon Wilts BA15 1NY to 172 Winsley Road Bradford on Avon BA15 1NY on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2017	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2017	PSC07	Cessation of Guy Robert Pringle as a person with significant control on 15 June 2017	View PDF Cessation of Guy Robert Pringle as a person with significant control on 15 June 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	TM01	Termination of appointment of Guy Robert Pringle as a director on 15 June 2017	View PDF Termination of appointment of Guy Robert Pringle as a director on 15 June 2017 - link opens in a new window - 1 page (1 page)

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AMS DIGITAL PUBLISHING LIMITED

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