AMS CASE MANAGEMENT LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Registered office address changed from Office F5 St. Peter's House Silverwell Street Bolton BL1 1PP England to Office S10 Peter's House Silverwell Street Bolton BL1 1PP on 2025-04-29

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07/03/257 March 2025 Confirmation statement made on 2025-03-05 with no updates

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14/03/2414 March 2024 Registered office address changed from 107 Stand Lane Radcliffe Manchester M26 1JR England to Office F5 St. Peter's House Silverwell Street Bolton BL1 1PP on 2024-03-14

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14/03/2414 March 2024 Change of details for Mrs Anne-Marie Sloan as a person with significant control on 2024-03-14

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14/03/2414 March 2024 Director's details changed for Mrs Anne-Marie Sloan on 2024-03-14

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11/03/2411 March 2024 Confirmation statement made on 2024-03-05 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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12/07/2312 July 2023 Unaudited abridged accounts made up to 2022-10-31

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22/03/2322 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/07/2131 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/07/1927 July 2019 31/10/18 UNAUDITED ABRIDGED

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05/03/195 March 2019 CESSATION OF PAUL ANDREW MCARTHUR AS A PSC

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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05/03/195 March 2019 CESSATION OF PETER JAMES SANDERSON AS A PSC

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04/02/194 February 2019 REGISTERED OFFICE CHANGED ON 04/02/2019 FROM ALTRIUM HOUSE 574 MANCHESTER ROAD BURY BL9 9SW ENGLAND

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/07/1823 July 2018 31/10/17 UNAUDITED ABRIDGED

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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21/01/1721 January 2017 REGISTERED OFFICE CHANGED ON 21/01/2017 FROM 12 HOLLINGS NEW LONGTON PRESTON LANCASHIRE PR4 4XS UNITED KINGDOM

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21/01/1721 January 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MCARTHUR

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21/01/1721 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER SANDERSON

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11/11/1611 November 2016 01/10/16 STATEMENT OF CAPITAL GBP 400

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 DIRECTOR APPOINTED MRS ANNE-MARIE SLOAN

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13/10/1513 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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