ADVANCED MAILING SOLUTIONS LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-01-30 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-30 with no updates

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/01/2113 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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19/12/1919 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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06/12/176 December 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17

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15/11/1715 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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02/02/162 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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02/03/152 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/02/1314 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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14/02/1214 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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14/02/1114 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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15/11/1015 November 2010 31/05/10 TOTAL EXEMPTION FULL

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10/02/1010 February 2010 31/05/09 TOTAL EXEMPTION FULL

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER MCCREATH / 02/02/2010

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02/02/102 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA ROOME / 02/02/2010

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06/03/096 March 2009 31/05/08 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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08/02/088 February 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/02/0623 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 2 HOWARD COURT NERSTON EAST KILBRIDE LANARKSHIRE G74 4QZ

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 21 LANGLANDS AVENUE KELVIN SOUTH BUSINESS PARK EAST KIILBRIDE LANARKSHIRE G75 0YG

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23/02/0623 February 2006 LOCATION OF DEBENTURE REGISTER

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23/02/0623 February 2006 LOCATION OF REGISTER OF MEMBERS

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02/04/052 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/03/053 March 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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26/02/0426 February 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS

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02/12/032 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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24/02/0324 February 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 8 PATERSON TERRACE MURRAY EAST KILBRIDE G75 0BA

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28/02/0228 February 2002 NEW DIRECTOR APPOINTED

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06/02/026 February 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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05/02/025 February 2002 SECRETARY RESIGNED

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05/02/025 February 2002 DIRECTOR RESIGNED

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30/01/0230 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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