A M A S LIMITED

01131592
30 WARWICK STREET LONDON W1B 5NH

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 12 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Appointment of director (Andrew John Kuiper) 2 Buy now
02 Nov 2023 officers Termination of appointment of director (Christopher Stephen Ronaldson) 1 Buy now
04 Sep 2023 accounts Annual Accounts 12 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 officers Appointment of director (Mr Alastair Graham John Benn) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Alexandra Louise Ferguson) 1 Buy now
08 Sep 2022 accounts Annual Accounts 11 Buy now
03 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 12 Buy now
16 Jun 2021 officers Termination of appointment of director (Ben Tolhurst) 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 12 Buy now
03 Dec 2020 officers Appointment of director (Alexandra Louise Ferguson) 2 Buy now
03 Dec 2020 officers Appointment of director (Christopher Stephen Ronaldson) 2 Buy now
03 Dec 2020 officers Appointment of director (Camilla Emily Ambler) 2 Buy now
16 Nov 2020 officers Termination of appointment of director (Alexandra Fiona Maries) 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Edward David Fitzgerald Callaghan) 1 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 12 Buy now
14 Mar 2019 officers Appointment of director (Jordan Kered Jeffery) 2 Buy now
14 Mar 2019 officers Appointment of director (Alexandra Fiona Maries) 2 Buy now
14 Mar 2019 officers Termination of appointment of director (Philip James Wakeling) 1 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 12 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 officers Termination of appointment of director (Nicholas Michael Lees) 1 Buy now
29 Nov 2017 officers Appointment of director (Mr Ben Tolhurst) 2 Buy now
25 Jul 2017 accounts Annual Accounts 12 Buy now
07 Jun 2017 officers Appointment of director (Mr Edward David Fitzgerald Callaghan) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Richard Maurice Hibberd) 1 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 accounts Annual Accounts 12 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
03 Oct 2015 accounts Annual Accounts 8 Buy now
29 Dec 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 8 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
25 Mar 2014 miscellaneous Miscellaneous 4 Buy now
02 Jan 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
17 Jan 2013 annual-return Annual Return 5 Buy now
01 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
15 Mar 2012 officers Termination of appointment of secretary (Abogado Nominees Limited) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (Richard Angliss) 2 Buy now
15 Mar 2012 officers Appointment of secretary (Richard Henry Webster) 3 Buy now
15 Mar 2012 officers Appointment of director (Nicholas Michael Lees) 3 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
01 Sep 2011 accounts Annual Accounts 7 Buy now
10 Jan 2011 annual-return Annual Return 6 Buy now
19 Apr 2010 accounts Annual Accounts 7 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 officers Change of particulars for corporate secretary (Abogado Nominees Limited) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Philip James Wakeling) 2 Buy now
16 Sep 2009 accounts Annual Accounts 8 Buy now
12 Jan 2009 annual-return Return made up to 20/12/08; full list of members 4 Buy now
28 Aug 2008 accounts Annual Accounts 8 Buy now
14 May 2008 officers Director appointed philip james wakeling 2 Buy now
06 May 2008 officers Appointment terminated director stephen cresswell 1 Buy now
06 May 2008 officers Appointment terminated director peter marks 1 Buy now
26 Feb 2008 officers Director's change of particulars / stephen cresswell / 18/02/2008 1 Buy now
23 Jan 2008 annual-return Return made up to 20/12/07; full list of members 3 Buy now
31 Oct 2007 accounts Annual Accounts 9 Buy now
22 Feb 2007 annual-return Return made up to 20/12/06; full list of members 6 Buy now
14 Jul 2006 accounts Annual Accounts 9 Buy now
24 Jan 2006 annual-return Return made up to 20/12/05; full list of members 6 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
17 Jan 2006 officers New director appointed 2 Buy now
18 Apr 2005 accounts Annual Accounts 8 Buy now
28 Jan 2005 annual-return Return made up to 20/12/04; full list of members 6 Buy now
09 Jul 2004 officers Secretary resigned 1 Buy now
09 Jul 2004 officers New secretary appointed 2 Buy now
06 Apr 2004 accounts Annual Accounts 8 Buy now
23 Feb 2004 officers New director appointed 2 Buy now
23 Feb 2004 officers Director resigned 1 Buy now
19 Jan 2004 annual-return Return made up to 20/12/03; full list of members 6 Buy now
21 Aug 2003 accounts Annual Accounts 8 Buy now
04 Feb 2003 officers Director resigned 1 Buy now
13 Jan 2003 annual-return Return made up to 20/12/02; full list of members 7 Buy now
18 Oct 2002 officers New director appointed 2 Buy now
13 Sep 2002 accounts Annual Accounts 8 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
18 Jun 2002 officers Director resigned 1 Buy now
14 Feb 2002 officers New director appointed 2 Buy now
29 Jan 2002 officers Director resigned 1 Buy now
29 Jan 2002 officers New director appointed 2 Buy now
29 Jan 2002 officers Director's particulars changed 1 Buy now
24 Jan 2002 annual-return Return made up to 20/12/01; full list of members 6 Buy now
15 Aug 2001 officers New director appointed 2 Buy now
27 Jul 2001 officers Director resigned 1 Buy now
20 Jul 2001 accounts Annual Accounts 8 Buy now
15 Jan 2001 annual-return Return made up to 20/12/00; full list of members 6 Buy now
31 Oct 2000 accounts Annual Accounts 8 Buy now
19 Jan 2000 annual-return Return made up to 20/12/99; full list of members 9 Buy now
17 Dec 1999 auditors Auditors Resignation Company 1 Buy now
21 Sep 1999 accounts Annual Accounts 7 Buy now