AMS AUTOMOBILE MARKETING SYSTEMS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-02-11 |
| 11/02/2511 February 2025 | Declaration of solvency |
| 11/02/2511 February 2025 | Resolutions |
| 11/02/2511 February 2025 | Appointment of a voluntary liquidator |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 20/01/2520 January 2025 | Satisfaction of charge 1 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/12/2419 December 2024 | Change of share class name or designation |
| 18/07/2418 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Change of details for Mr Darren Lee Atkin as a person with significant control on 2021-11-18 |
| 01/12/211 December 2021 | Director's details changed for Mr Darren Lee Atkin on 2021-11-18 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 02/09/192 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LESLEY WOOD / 24/05/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/10/173 October 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 16.68 |
| 03/10/173 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 |
| 17/07/1717 July 2017 | CESSATION OF DEBROY KENNETH BARRETT AS A PSC |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN LEE ATKIN |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBROY KENNETH BARRETT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1619 September 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 102.45 |
| 19/09/1619 September 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/09/1619 September 2016 | ADOPT ARTICLES 31/08/2016 |
| 17/09/1617 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBROY BARRETT |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MRS ANNE LESLEY WOOD |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE ATKIN / 18/01/2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEBROY KENNETH BARRETT / 18/01/2016 |
| 29/10/1529 October 2015 | CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY EACOTTS WORLDWIDE LIMITED |
| 29/10/1529 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EACOTTS INTERNATIONAL LIMITED / 01/05/2015 |
| 08/07/158 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, SECRETARY EACOTTS INTERNATIONAL LIMITED |
| 19/06/1519 June 2015 | CORPORATE SECRETARY APPOINTED EACOTTS INTERNATIONAL LIMITED |
| 27/01/1527 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 515.00 |
| 27/01/1527 January 2015 | 01/01/15 STATEMENT OF CAPITAL GBP 515 |
| 04/08/144 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 510 |
| 02/12/132 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 500 |
| 02/12/132 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/12/132 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 15/08/1315 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EACOTTS LIMITED / 15/03/2013 |
| 22/08/1222 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MR CHRISTOPHER BLYTHE DAVIES |
| 07/10/117 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIES |
| 19/08/1119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLYTHE DAVIES / 22/07/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BLYTHE DAVIES / 02/01/2010 |
| 27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ATKIN / 13/08/2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR KRIS PEETERS |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED KRIS PEETERS |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM GRENVILLE COURT BRITWELL ROAD, BURNHAM BERKSHIRE SL1 8DF |
| 01/08/071 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0320 August 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0320 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: BROOKSIDE NEW ROAD ASCOT BERKSHIRE SL5 8QB |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 124 KENNEL RIDE ASCOT BERKSHIRE SL5 7NP |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | S366A DISP HOLDING AGM 01/11/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/09/9625 September 1996 | AUDITOR'S RESIGNATION |
| 16/08/9616 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: 37 MINSTER STREET READING BERKSHIRE RG1 2RY |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | SECRETARY RESIGNED |
| 16/08/9416 August 1994 | NEW SECRETARY APPOINTED |
| 16/08/9416 August 1994 | NEW SECRETARY APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT |
| 31/08/9331 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/08/932 August 1993 | SECRETARY RESIGNED |
| 26/07/9326 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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