A & M COMPANY SECRETARIAL SERVICES LTD

Company Documents

DateDescription
04/12/244 December 2024 Accounts for a dormant company made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-02 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Accounts for a dormant company made up to 2023-03-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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10/08/1910 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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10/08/1910 August 2019 APPOINTMENT TERMINATED, SECRETARY NICOLA GRAY

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/08/155 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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05/08/155 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/08/155 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW GRAY / 21/03/2015

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05/08/155 August 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 80 KIMBOLTON ROAD HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8HS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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11/08/1411 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/08/1315 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/08/126 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/08/119 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW GRAY / 02/08/2011

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09/08/119 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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09/08/119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA KATIE LOUISE GRAY / 02/08/2011

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM THE COMMITTEE ROOM UNITED SERVICES CLUB GOLD STREET PODINGTON, WELLINGBOROUGH BEDFORDSHIRE NN29 7HX

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/08/102 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/08/0918 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/08/084 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08

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02/08/072 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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