ADVANCED MORTGAGE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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27/05/2527 May 2025 | Change of details for Mr Gary John Anthony Ince as a person with significant control on 2025-05-23 |
23/05/2523 May 2025 | Director's details changed for Louise Ince on 2025-05-23 |
23/05/2523 May 2025 | Change of details for Mr Gary Ince as a person with significant control on 2025-05-23 |
23/05/2523 May 2025 | Secretary's details changed for Louise Ince on 2025-05-23 |
01/05/251 May 2025 | Director's details changed for Louise Ince on 2025-05-01 |
01/05/251 May 2025 | Registered office address changed from 32 Plantation Road Hextable Swanley Kent BR8 7SB to 4 Hetley Close Brampton Huntingdon PE28 4GN on 2025-05-01 |
01/05/251 May 2025 | Director's details changed for Gary John Anthony Ince on 2025-05-01 |
01/05/251 May 2025 | Secretary's details changed for Louise Ince on 2025-05-01 |
01/05/251 May 2025 | Change of details for Mr Gary Ince as a person with significant control on 2025-05-01 |
23/01/2523 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
17/10/2417 October 2024 | Micro company accounts made up to 2024-01-31 |
12/02/2412 February 2024 | Confirmation statement made on 2024-01-09 with no updates |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
13/10/2313 October 2023 | Micro company accounts made up to 2023-01-31 |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
12/01/2312 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
20/10/2220 October 2022 | Micro company accounts made up to 2022-01-31 |
01/02/221 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
20/10/2120 October 2021 | Micro company accounts made up to 2021-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
05/10/175 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
22/02/1622 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
03/02/153 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
18/02/1418 February 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 20 MALYONS ROAD SWANLEY KENT BR8 7RE UNITED KINGDOM |
03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
19/02/1319 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
10/02/1210 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
21/03/1121 March 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE INCE / 12/02/2010 |
12/02/1012 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ANTHONY INCE / 10/02/2010 |
07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
17/03/0917 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM ALPHA HOUSE COLLEGE ROAD HEXTABLE SWANLEY KENT BR8 7LN |
29/02/0829 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
02/04/072 April 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
10/05/0610 May 2006 | SECRETARY RESIGNED |
10/05/0610 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: ALPHA HOUSE COLLEGE ROAD HEXTABLE BR8 7LN |
10/01/0610 January 2006 | SECRETARY RESIGNED |
09/01/069 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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