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AM 2 PM STAFF SOLUTIONS LIMITED

Company number 11293499

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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)
17 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
09 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
09 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
09 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
09 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
20 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
26 Sep 2022 AD01 Registered office address changed from Inits 1 & 2 Three Spires House Station Road Lichfield Staffordshire WS13 6HX United Kingdom to Units 1 & 2 Three Spires House Station Road Lichfield Staffordshire WS13 6HX on 26 September 2022
22 Sep 2022 AD01 Registered office address changed from 62a Gracechurch Shopping Centre the Parade Sutton Coldfield B72 1PD United Kingdom to Inits 1 & 2 Three Spires House Station Road Lichfield Staffordshire WS13 6HX on 22 September 2022
05 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
23 Dec 2021 TM01 Termination of appointment of Alan Mcgeorge as a director on 20 December 2021
10 Dec 2021 MR01 Registration of charge 112934990002, created on 26 November 2021
15 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
07 Sep 2021 CERTNM Company name changed staff retention marketing LIMITED\certificate issued on 07/09/21
  • NM04 ‐ Change of name by provision in articles
13 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
21 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
21 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
21 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
21 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20