- Company Overview for AM SUPPORT AND CONSULTING LTD (07781205)
- Filing history for AM SUPPORT AND CONSULTING LTD (07781205)
- People for AM SUPPORT AND CONSULTING LTD (07781205)
- More for AM SUPPORT AND CONSULTING LTD (07781205)
| 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 Sep 2020 | TM01 | Termination of appointment of Cfs Secretaries Limited as a director on 26 August 2020 | |
| 01 Sep 2020 | RESOLUTIONS |
Resolutions
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| 01 Sep 2020 | AP01 | Appointment of Mr Anthony Peter Brocco as a director on 26 August 2020 | |
| 01 Sep 2020 | TM01 | Termination of appointment of Bryan Anthony Thornton as a director on 26 August 2020 | |
| 01 Sep 2020 | AP03 | Appointment of Geoffrey Gooch as a secretary on 26 August 2020 | |
| 01 Sep 2020 | AP01 | Appointment of Mr Geoffrey Redmond Gooch as a director on 26 August 2020 | |
| 01 Sep 2020 | AD01 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 10 John St Holborn London WC1N 2EB on 1 September 2020 | |
| 01 Sep 2020 | PSC07 | Cessation of Cfs Secretaries Limited as a person with significant control on 26 August 2020 | |
| 01 Oct 2019 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 26 September 2019 with no updates | |
| 01 Oct 2018 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 27 Sep 2018 | CS01 | Confirmation statement made on 26 September 2018 with no updates | |
| 02 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 28 Sep 2017 | CS01 | Confirmation statement made on 26 September 2017 with no updates | |
| 24 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 28 Sep 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 30 Sep 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 30 Sep 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 26 Sep 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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| 26 Sep 2014 | AD01 | Registered office address changed from 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 26 September 2014 | |
| 06 Dec 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 23 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 03 Oct 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 24 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders |