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AMG GROUP LIMITED

Company number SC244104

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
01 May 2024	AP01	Appointment of Mr Robert James Mcleish as a director on 25 April 2024	View PDF Appointment of Mr Robert James Mcleish as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
03 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
26 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AP01	Appointment of Mr Simon Anthony Roberts as a director on 23 March 2021	View PDF Appointment of Mr Simon Anthony Roberts as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
14 Jul 2020	TM01	Termination of appointment of Ian Mcneil as a director on 30 June 2020	View PDF Termination of appointment of Ian Mcneil as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Martin Stewart Jones as a director on 1 July 2020	View PDF Appointment of Mr Martin Stewart Jones as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	AP01	Appointment of Mr Robert Ian Birrell as a director on 1 July 2020	View PDF Appointment of Mr Robert Ian Birrell as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	TM01	Termination of appointment of Glenn David Andrews as a director on 31 December 2019	View PDF Termination of appointment of Glenn David Andrews as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
31 May 2019	AP01	Appointment of Mr Ian Mcneil as a director on 23 May 2019	View PDF Appointment of Mr Ian Mcneil as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	TM01	Termination of appointment of Derek Clive Bowen as a director on 7 January 2019	View PDF Termination of appointment of Derek Clive Bowen as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM02	Termination of appointment of Stephen William Craig as a secretary on 30 September 2018	View PDF Termination of appointment of Stephen William Craig as a secretary on 30 September 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Stephen William Craig as a director on 30 September 2018	View PDF Termination of appointment of Stephen William Craig as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AP01	Appointment of Mrs Shona Quigley as a director on 1 March 2018	View PDF Appointment of Mrs Shona Quigley as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)

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AMG GROUP LIMITED

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