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AMS EOT LIMITED

Company number 13236046

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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)
28 May 2024 AA Micro company accounts made up to 31 August 2023
09 Apr 2024 AP01 Appointment of Mr Lewis Harding as a director on 9 April 2024
09 Apr 2024 AP01 Appointment of Mr Shaun David Baxter as a director on 9 April 2024
09 Apr 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
09 Apr 2024 TM01 Termination of appointment of Richard Mark Greer as a director on 9 April 2024
25 Aug 2023 AA Micro company accounts made up to 31 August 2022
11 Aug 2023 PSC07 Cessation of Jacqueline Cousins as a person with significant control on 9 August 2023
11 Aug 2023 TM01 Termination of appointment of Jacqueline Cousins as a director on 9 August 2023
29 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
27 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
26 May 2022 AA Micro company accounts made up to 31 August 2021
07 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2021 MA Memorandum and Articles of Association
21 Sep 2021 AP01 Appointment of Mr Richard Mark Greer as a director on 17 September 2021
20 Sep 2021 AA01 Previous accounting period shortened from 31 March 2022 to 31 August 2021
18 Sep 2021 PSC07 Cessation of Andrew John Harrison as a person with significant control on 17 September 2021
18 Sep 2021 PSC01 Notification of Stephen Nicholas Ryan as a person with significant control on 17 September 2021
18 Sep 2021 PSC01 Notification of Richard Mark Greer as a person with significant control on 17 September 2021
18 Sep 2021 PSC01 Notification of Jacqueline Cousins as a person with significant control on 17 September 2021
18 Sep 2021 TM01 Termination of appointment of Andrew John Harrison as a director on 17 September 2021
18 Sep 2021 AP01 Appointment of Mr Stephen Nicholas Ryan as a director on 17 September 2021
18 Sep 2021 AP01 Appointment of Jacqueline Cousins as a director on 17 September 2021
01 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted