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AMRSS LIMITED

Company number SC623504

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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)
20 Oct 2024 PSC01 Notification of Colin Mather as a person with significant control on 13 October 2024
20 Oct 2024 TM01 Termination of appointment of Archibald Brown as a director on 13 October 2024
20 Oct 2024 AP01 Appointment of Mr Colin Mather as a director on 13 October 2024
20 Oct 2024 PSC07 Cessation of Archibald Brown as a person with significant control on 13 October 2024
07 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
14 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
05 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
05 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
17 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
20 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
25 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
27 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 NEWINC Incorporation