AMST LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewCertificate of change of name

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10/08/2510 August 2025 NewConfirmation statement made on 2025-07-31 with no updates

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27/11/2427 November 2024 Unaudited abridged accounts made up to 2024-03-31

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15/08/2415 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/12/2317 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/07/2331 July 2023 Appointment of Mr Andrew Richard Boylett as a secretary on 2023-04-01

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31/07/2331 July 2023 Cessation of Mandy Susan Boylett as a person with significant control on 2023-04-01

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31/07/2331 July 2023 Termination of appointment of Mandy Susan Boylett as a director on 2023-04-01

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31/07/2331 July 2023 Termination of appointment of Samuel James Arno Boylett as a secretary on 2023-04-01

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31/07/2331 July 2023 Confirmation statement made on 2023-07-31 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/01/2318 January 2023 Unaudited abridged accounts made up to 2022-03-31

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22/10/2222 October 2022 Confirmation statement made on 2022-10-11 with no updates

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17/11/2117 November 2021 Unaudited abridged accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-11 with no updates

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10/09/1910 September 2019 30/03/19 UNAUDITED ABRIDGED

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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16/03/1916 March 2019 DISS40 (DISS40(SOAD))

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14/03/1914 March 2019 31/03/18 UNAUDITED ABRIDGED

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12/03/1912 March 2019 FIRST GAZETTE

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20/08/1820 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JAMES ARNO BOYLETT

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY SUSAN BOYLETT

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMSON ANDREW BOYLETT

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD BOYLETT

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/07/1610 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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10/07/1610 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES ARNO BOYLETT / 21/10/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075500400002

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01/10/151 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075500400001

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24/06/1524 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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20/05/1520 May 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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27/11/1427 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL JAMES ARNO BOYLETT / 23/09/2014

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BOYLETT / 17/10/2013

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20/05/1420 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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20/05/1420 May 2014 DIRECTOR APPOINTED MR TOMSON ANDREW BOYLETT

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20/05/1420 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL JAMES ARNO BOYLETT / 10/05/2014

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20/05/1420 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY SUSAN BOYLETT / 17/10/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 APPOINTMENT TERMINATED, SECRETARY MANDY BOYLETT

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25/03/1425 March 2014 SECRETARY APPOINTED MR SAMUEL JAMES ARNO BOYLETT

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM KENTISBURY THE SPITAL YARM CLEVELAND TS15 9EU ENGLAND

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25/01/1425 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/05/1316 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY RICHARD BOYLETT / 29/03/2011

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09/03/119 March 2011 COMPANY NAME CHANGED A&M+S+T LTD CERTIFICATE ISSUED ON 09/03/11

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03/03/113 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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