ADVANCED MEDIA SERVICES LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewRegistered office address changed from 2 the Quadrangle Welwyn Garden City Hertfordshire AL8 6SG to Suites 10-12 the Hive Bell Lane Stevenage Herts SG1 3HW on 2025-07-22

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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29/08/2429 August 2024 Confirmation statement made on 2024-08-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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28/08/2328 August 2023 Confirmation statement made on 2023-08-28 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON KARUE / 06/09/2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES

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07/07/207 July 2020 DIRECTOR APPOINTED MR KIERON KARUE

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR STACEY KARUE

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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23/01/1923 January 2019 APPOINTMENT TERMINATED, DIRECTOR KIERON KARUE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS STACEY KARUE / 20/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS STACEY KARUE / 17/09/2018

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MRS STACEY KARUE / 17/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON KARUE / 17/09/2018

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20/09/1820 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON KARUE / 17/09/2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/11/1721 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/11/1721 November 2017 COMPANY NAME CHANGED VIRALCOM LTD CERTIFICATE ISSUED ON 21/11/17

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/11/156 November 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/12/148 December 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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11/11/1311 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/09/1225 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/12/1129 December 2011 DIRECTOR APPOINTED MRS STACEY KARUE

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14/11/1114 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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11/11/1111 November 2011 DIRECTOR APPOINTED MRS STACEY KARUE

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 17 September 2010 with full list of shareholders

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 73 ADDINGTON WAY LUTON BEDS LU4 9FP ENGLAND

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17/09/0917 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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