Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2024 |
MR01 |
Registration of charge 090210510001, created on 5 July 2024
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13 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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13 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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13 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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01 Jun 2023 |
PSC05 |
Change of details for Ams Accountants Group Holding Limited as a person with significant control on 16 April 2020
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-12
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01 Apr 2020 |
PSC02 |
Notification of Ams Accountants Group Holding Limited as a person with significant control on 8 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of Ebrahim Adam Sidat as a person with significant control on 8 March 2020
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01 Apr 2020 |
PSC07 |
Cessation of David Luke Clegg as a person with significant control on 8 March 2020
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26 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Mar 2018 |
AD01 |
Registered office address changed from Queens Court 24 Queen Street Manchester M2 5HX to 9 Portland Street 2nd Floor Manchester M1 3BE on 19 March 2018
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