ENTERPRISE AMS GROUP LTD

08355032
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4BY

Documents

Documents
Date Category Description Pages
02 Dec 2024 officers Termination of appointment of director (Guy William John Lock) 1 Buy now
04 Nov 2024 officers Change of particulars for director (Dr Mark Parsons) 2 Buy now
30 Oct 2024 officers Appointment of director (Dr Mark Parsons) 2 Buy now
30 Jul 2024 accounts Annual Accounts 24 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 22 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2022 officers Appointment of director (Mr Guy William John Lock) 2 Buy now
01 Nov 2022 officers Termination of appointment of director (Rachel Clare White) 1 Buy now
20 Jul 2022 accounts Annual Accounts 22 Buy now
06 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 officers Termination of appointment of secretary (Fiona Margaret Duncombe) 1 Buy now
20 Aug 2021 officers Change of particulars for secretary (Fiona Margaret Duncombe) 1 Buy now
30 Jul 2021 accounts Annual Accounts 23 Buy now
27 Jul 2021 officers Change of particulars for director (Ms Ashwini Shivshanker) 2 Buy now
27 Jul 2021 officers Appointment of director (Ms Ashwini Shivshanker) 2 Buy now
27 Jul 2021 officers Termination of appointment of director (Anne Rosemary Clark) 1 Buy now
12 Jul 2021 officers Change of particulars for secretary (Ms Ashwini Shivshanker) 1 Buy now
12 Jul 2021 officers Change of particulars for director (Ms Rachel Clare White) 2 Buy now
12 Jul 2021 officers Change of particulars for director (Ms Anne Rosemary Clark) 2 Buy now
14 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2021 officers Change of particulars for director (Mrs Rachel Claire White) 2 Buy now
22 Oct 2020 accounts Annual Accounts 23 Buy now
02 Jul 2020 officers Appointment of secretary (Ms Ashwini Shivshanker) 2 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
26 Feb 2020 capital Notice of sale or transfer of treasury shares for a public limited company 4 Buy now
21 Feb 2020 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
18 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jan 2020 capital Notice of sale or transfer of treasury shares for a public limited company 3 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Dec 2019 officers Appointment of secretary (Fiona Margaret Duncombe) 2 Buy now
12 Dec 2019 officers Appointment of director (Mrs Rachel Claire White) 2 Buy now
12 Dec 2019 officers Appointment of director (Ms Anne Rosemary Clark) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (James William George Foley) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Andrew Keith Evans) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Robert Carew) 1 Buy now
12 Dec 2019 officers Termination of appointment of secretary (Angela Johnston) 1 Buy now
31 Oct 2019 accounts Annual Accounts 11 Buy now
21 Oct 2019 capital Return of purchase of own shares 3 Buy now
21 Oct 2019 capital Notice of sale or transfer of treasury shares for a public limited company 3 Buy now
05 Jul 2019 capital Return of Allotment of shares 3 Buy now
24 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 10/01/2018 5 Buy now
24 Jun 2019 miscellaneous Second filing of Confirmation Statement dated 10/01/2017 5 Buy now
24 Jun 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
24 Jun 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
24 Jun 2019 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
20 Apr 2019 confirmation-statement Confirmation Statement 5 Buy now
20 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2018 resolution Resolution 3 Buy now
04 Sep 2018 mortgage Registration of a charge 23 Buy now
06 May 2018 accounts Annual Accounts 6 Buy now
18 Apr 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
16 Nov 2017 accounts Annual Accounts 2 Buy now
10 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Nov 2016 accounts Annual Accounts 2 Buy now
05 Feb 2016 annual-return Annual Return 8 Buy now
30 Oct 2015 accounts Annual Accounts 2 Buy now
19 Jan 2015 annual-return Annual Return 7 Buy now
19 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2014 accounts Annual Accounts 2 Buy now
29 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2014 annual-return Annual Return 7 Buy now
12 Aug 2013 officers Appointment of secretary (Ms Angela Johnston) 1 Buy now
02 Aug 2013 officers Appointment of director (Mr Andrew Keith Evans) 2 Buy now
02 Aug 2013 officers Appointment of director (Mr Robert Carew) 2 Buy now
01 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jan 2013 incorporation Incorporation Company 18 Buy now