AMS PRIVATE CLIENT LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewChange of details for Ams Accountants Midco Ltd as a person with significant control on 2025-06-05

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13/08/2513 August 2025 NewRegistered office address changed from 1 Hardman Street Spinningfields Manchester M3 3HF England to 1 Hardman Street Spinningfields Manchester Greater Manchester M3 3HF on 2025-08-13

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17/07/2517 July 2025 NewChange of details for Ams Accountants Midco Ltd as a person with significant control on 2025-07-17

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17/06/2517 June 2025 Satisfaction of charge 082818170001 in full

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05/06/255 June 2025 Certificate of change of name

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05/06/255 June 2025 Cessation of Ebrahim Adam Sidat as a person with significant control on 2025-06-04

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05/06/255 June 2025 Notification of Ams Accountants Midco Ltd as a person with significant control on 2025-06-04

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20/03/2520 March 2025 Total exemption full accounts made up to 2023-12-30

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04/02/254 February 2025 Confirmation statement made on 2025-01-02 with no updates

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20/12/2420 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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04/10/244 October 2024 Registered office address changed from 1 Hardman Street Spinningfields Manchester M3 3HF England to 1 Hardman Street Spinningfields Manchester M3 3HF on 2024-10-04

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04/10/244 October 2024 Registered office address changed from 1 Hardman Street 1 Hardman Street Spinningfields Manchester Manchester M3 3HF United Kingdom to 1 Hardman Street Spinningfields Manchester M3 3HF on 2024-10-04

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03/10/243 October 2024 Registered office address changed from No.1 Spinningfields Hardman Square Manchester M3 3EB United Kingdom to 1 Hardman Street 1 Hardman Street Spinningfields Manchester Manchester M3 3HF on 2024-10-03

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19/07/2419 July 2024 Resolutions

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18/07/2418 July 2024 Memorandum and Articles of Association

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12/07/2412 July 2024 Registration of charge 082818170001, created on 2024-07-05

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03/01/243 January 2024 Confirmation statement made on 2024-01-02 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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24/12/2324 December 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Registered office address changed from No. 1 Spinningfields 1 Hardman Street Manchester M3 3EB United Kingdom to No.1 Spinningfields Hardman Square Manchester M3 3EB on 2023-06-23

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23/06/2323 June 2023 Registered office address changed from No.1 Spinningfields Hardman Square Manchester M3 3EB England to No. 1 Spinningfields 1 Hardman Street Manchester M3 3EB on 2023-06-23

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31/05/2331 May 2023 Registered office address changed from 9 2nd Floor 9 Portland Street Manchester M1 3BE United Kingdom to No.1 Spinningfields Hardman Square Manchester M3 3EB on 2023-05-31

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03/05/233 May 2023 Change of details for Mr Ebrahim Adam Sidat as a person with significant control on 2023-05-03

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03/02/233 February 2023 Confirmation statement made on 2023-01-02 with updates

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

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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25/02/2225 February 2022 Confirmation statement made on 2022-01-02 with no updates

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

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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08/01/218 January 2021 31/12/19 TOTAL EXEMPTION FULL

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

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / MR EBRAHIM SIDAT / 11/06/2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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30/09/1830 September 2018 31/12/17 UNAUDITED ABRIDGED

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 24 QUEEN STREET MANCHESTER M2 5HX

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/01/1631 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/01/1520 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1419 December 2014 CURREXT FROM 30/11/2014 TO 31/12/2014

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06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 455 WHALLEY NEW ROAD BLACKBURN BB1 9SP

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20/03/1420 March 2014 Annual return made up to 5 January 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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11/01/1311 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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06/11/126 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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