AMG FINANCIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-01 with updates |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 01/02/231 February 2023 | Director's details changed for Ms Heather Joy Dunn-Long on 2023-01-01 |
| 01/02/231 February 2023 | Director's details changed for Ms Heather Joy Dunn on 2023-01-01 |
| 01/02/231 February 2023 | Appointment of Ms Heather Joy Dunn as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Change of details for Mr Andrew Myron Goodwin as a person with significant control on 2022-01-31 |
| 02/02/222 February 2022 | Director's details changed for Mr Andrew Myron Goodwin on 2022-01-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 02/02/222 February 2022 | Registered office address changed from 17 Park Lane Poynton Stockport Cheshire SK12 1rd to Suite B Eden Point Three Acres Lane Cheadle Hulme Cheadle SK8 6RL on 2022-02-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/02/214 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 23/04/2023 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/08/1930 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 05/04/185 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051943340001 |
| 30/01/1830 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 08/02/178 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/08/142 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MYRON GOODWIN / 07/08/2013 |
| 12/08/1312 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/08/122 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | CHANGE TO DATE OF BIRTH |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/02/1228 February 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY JONES |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM 17 CHAPEL STREET HYDE CHESHIRE SK14 1LF |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/08/1115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MYRON GOODWIN / 29/07/2011 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MYRON GOODWIN / 30/07/2010 |
| 13/08/1013 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JONES / 29/07/2009 |
| 28/12/0828 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/09/089 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / SALLY JONES / 30/07/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER |
| 13/02/0713 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05 |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: BROMLEY HOUSE, WOODFORD ROAD BRAMHALL STOCKPORT SK7 1JN |
| 11/08/0511 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 06/12/046 December 2004 | COMPANY NAME CHANGED SG CO 38 LIMITED CERTIFICATE ISSUED ON 06/12/04 |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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