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ALLIED MECHANICAL SERVICES HOLDINGS LIMITED

Company number 10582636

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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)
06 Feb 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2023 PSC04 Change of details for Mr Stuart Gandy as a person with significant control on 16 March 2023
20 Apr 2023 PSC04 Change of details for Mr Christian David Carter as a person with significant control on 16 March 2023
20 Apr 2023 CH01 Director's details changed for Mr Christian David Carter on 16 March 2023
20 Apr 2023 AD01 Registered office address changed from Eldo House Kempson Way Bury St. Edmunds Suffolk IP32 7AR United Kingdom to Morecroft House Willie Snaith Road Newmarket Suffolk CB8 7SU on 20 April 2023
03 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
23 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
31 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
24 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
28 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
18 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
15 Apr 2020 MR01 Registration of charge 105826360001, created on 9 April 2020
17 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 24 January 2019 with updates
01 Feb 2019 AA Group of companies' accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
20 Oct 2017 AP01 Appointment of Sarah Jayne Harper as a director on 20 September 2017
20 Oct 2017 AP01 Appointment of Louise Carolyn Gandy as a director on 20 September 2017
28 Sep 2017 SH08 Change of share class name or designation
28 Sep 2017 SH10 Particulars of variation of rights attached to shares
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018