ADVANCED MAINTENANCE SOLUTIONS LIMITED

04296787
OFFICE 7 CASTLEGATE BUSINESS PARK CALDICOT WALES NP26 5AD

Documents

Documents
Date Category Description Pages
24 Jul 2024 accounts Annual Accounts 10 Buy now
06 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 accounts Annual Accounts 10 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 10 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 officers Appointment of director (Mr Nathan Micic) 2 Buy now
02 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 May 2021 accounts Annual Accounts 9 Buy now
21 May 2021 officers Change of particulars for director (Mr Michael Micic) 2 Buy now
21 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 9 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 accounts Annual Accounts 2 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 2 Buy now
16 Feb 2017 mortgage Registration of a charge 15 Buy now
15 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Karl Saltmarsh) 1 Buy now
17 Jun 2016 officers Termination of appointment of director (Gareth Jenkins) 1 Buy now
12 Apr 2016 accounts Annual Accounts 7 Buy now
15 Oct 2015 annual-return Annual Return 8 Buy now
15 May 2015 accounts Annual Accounts 6 Buy now
20 Mar 2015 officers Appointment of director (Mr Gareth Jenkins) 2 Buy now
22 Oct 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 accounts Annual Accounts 8 Buy now
08 Nov 2013 officers Change of particulars for secretary (Carolyn Mary Micic) 1 Buy now
08 Nov 2013 annual-return Annual Return 7 Buy now
07 Nov 2013 officers Change of particulars for director (Nicholas Williams) 2 Buy now
07 Nov 2013 officers Change of particulars for director (Mr Michael Micic) 2 Buy now
07 Nov 2013 officers Change of particulars for director (Karl Saltmarsh) 2 Buy now
07 Nov 2013 officers Change of particulars for secretary (Carolyn Mary Micic) 1 Buy now
09 May 2013 accounts Annual Accounts 9 Buy now
25 Oct 2012 annual-return Annual Return 7 Buy now
09 Jul 2012 accounts Annual Accounts 6 Buy now
26 Oct 2011 annual-return Annual Return 7 Buy now
23 May 2011 accounts Annual Accounts 6 Buy now
08 Oct 2010 annual-return Annual Return 7 Buy now
05 May 2010 accounts Annual Accounts 8 Buy now
09 Oct 2009 annual-return Annual Return 7 Buy now
24 Jul 2009 accounts Annual Accounts 4 Buy now
01 May 2009 capital Ad 31/10/08\gbp si 2@1=2\gbp ic 100/102\ 2 Buy now
01 May 2009 capital Statement of rights attached to allotted shares 2 Buy now
01 May 2009 capital Nc inc already adjusted 01/10/08 2 Buy now
01 May 2009 resolution Resolution 1 Buy now
04 Dec 2008 officers Director appointed karl saltmarsh 2 Buy now
10 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
16 Jun 2008 accounts Annual Accounts 3 Buy now
04 Oct 2007 annual-return Return made up to 01/10/07; full list of members 2 Buy now
02 Jul 2007 accounts Annual Accounts 5 Buy now
17 Oct 2006 annual-return Return made up to 01/10/06; full list of members 2 Buy now
30 May 2006 accounts Annual Accounts 6 Buy now
04 Oct 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
30 Jun 2005 accounts Annual Accounts 6 Buy now
08 Feb 2005 address Registered office changed on 08/02/05 from: c/o rosemary chicken chartered accountants old forge court moor street chepstow monmouthshire NP16 5DB 1 Buy now
09 Dec 2004 address Registered office changed on 09/12/04 from: c/o milfords 250 cowbridge road east, canton cardiff south glamorgan CF5 1GZ 1 Buy now
24 Sep 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
03 Sep 2004 accounts Annual Accounts 5 Buy now
14 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
30 Jul 2003 accounts Annual Accounts 7 Buy now
24 Oct 2002 annual-return Return made up to 01/10/02; full list of members 7 Buy now
09 May 2002 mortgage Particulars of mortgage/charge 4 Buy now
30 Mar 2002 mortgage Particulars of mortgage/charge 7 Buy now
27 Nov 2001 officers Director resigned 1 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
27 Nov 2001 officers New secretary appointed 2 Buy now
27 Nov 2001 officers New director appointed 2 Buy now
10 Oct 2001 officers Secretary resigned 1 Buy now
01 Oct 2001 incorporation Incorporation Company 20 Buy now