ASSET MANAGEMENT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Second filing of Confirmation Statement dated 2024-10-04 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 27/05/2427 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/11/2326 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 05/10/215 October 2021 | Registered office address changed from 46 2nd Floor 46 Charles Street Cardiff CF10 2GE to 46 2nd Floor Charles Street Cardiff CF10 2GE on 2021-10-05 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/05/2015 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 07/06/187 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP GEORGE / 04/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITTINGTON / 04/10/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY-ANN BROOKS / 04/10/2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 23/05/1723 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 46 CHARLES STREET THIRD FLOOR CARDIFF CF10 2GE |
| 13/10/1613 October 2016 | 04/10/16 Statement of Capital gbp 600 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/10/1519 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/10/1210 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 10/08/1210 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/10/1113 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/10/1013 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP GEORGE / 12/10/2010 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/097 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BROOKS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP GEORGE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITTINGTON / 01/10/2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/10/075 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 46 CHARLES STREET CARDIFF CARDIFF CF10 2GE |
| 11/10/0611 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/03/027 March 2002 | AMENDING 882 299@£1 15/03/02 |
| 06/12/016 December 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 06/12/016 December 2001 | £ NC 100/1000 15/03/0 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 9 COURT ROAD BRIDGEND CF31 1BE |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 11 NANTFAWR ROAD CARDIFF SOUTH GLAMORGAN CF23 6JQ |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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