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AMS ENGINEERING SOLUTIONS LTD

Company number 08253026

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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)
24 Oct 2024 PSC04 Change of details for Mr Andrew Mark Stone as a person with significant control on 29 July 2017
23 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
26 Jun 2024 AA Total exemption full accounts made up to 31 October 2023
16 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with updates
19 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
28 Oct 2021 PSC04 Change of details for Mr Andrew Mark Stone as a person with significant control on 29 July 2017
26 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
19 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
02 Jul 2019 CH01 Director's details changed for Mr Andrew Mark Stone on 1 July 2019
02 Jul 2019 PSC04 Change of details for Mr Andrew Mark Stone as a person with significant control on 1 July 2019
23 Apr 2019 AA Total exemption full accounts made up to 31 October 2018
17 Oct 2018 PSC04 Change of details for Mr Andrew Mark Stone as a person with significant control on 28 November 2017
17 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
10 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
26 Feb 2018 CH01 Director's details changed for Mr Andrew Mark Stone on 26 February 2018
03 Nov 2017 AD01 Registered office address changed from 11 Drew Close Poole Dorset BH12 5ES to Suite 8 Bourne Gate 25 Bourne Valley Road Poole BH12 1DY on 3 November 2017
23 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
23 Oct 2017 PSC07 Cessation of Maria Luisa Gispert-Perales as a person with significant control on 31 December 2016
29 Jun 2017 TM01 Termination of appointment of Maria Luisa Gispert-Perales as a director on 29 June 2017
29 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016