ADVANCED MARKING SERVICES LIMITED
Company number 05396487 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Termination of appointment of Nicola Ann Sutton as a director on 2026-01-26 · 1 page | View document |
| 29 Jan 2026 | Notification of Nicola Ann Sutton as a person with significant control on 2026-01-27 · 2 pages | View document |
| 29 Jan 2026 | Appointment of Mrs Nicola Ann Sutton as a director on 2026-01-27 · 2 pages | View document |
| 29 Jan 2026 | Cessation of Nicola Ann Sutton as a person with significant control on 2026-01-26 · 1 page | View document |
| 14 Nov 2025 | Director's details changed for Mr Gregory James Maynard Sutton on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Director's details changed for Mrs Nicola Ann Sutton on 2025-11-14 · 2 pages | View document |
| 14 Nov 2025 | Registered office address changed from C/O Witney & Co 39 Guildford Road Lightwater Surrey GU18 5SA to 9 Perseverance Works Kingsland Road London E2 8DD on 2025-11-14 · 1 page | View document |
| 14 Nov 2025 | Change of details for Mrs Nicola Ann Sutton as a person with significant control on 2025-11-14 · 2 pages | View document |
| 10 Nov 2025 | Termination of appointment of Nicola Ann Sutton as a secretary on 2025-11-10 · 1 page | View document |
| 7 Nov 2025 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 23 Sep 2025 | Cessation of Michael Sutton as a person with significant control on 2025-09-04 · 1 page | View document |
| 23 Sep 2025 | Confirmation statement made on 2025-09-23 with updates · 5 pages | View document |
| 23 Sep 2025 | Notification of Nicola Ann Sutton as a person with significant control on 2025-09-04 · 2 pages | View document |
| 23 Sep 2025 | Termination of appointment of Michael Sutton as a director on 2025-09-04 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 4 pages | View document |
| 22 Nov 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 4 pages | View document |
| 24 Nov 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 4 pages | View document |
| 21 Oct 2022 | Unaudited abridged accounts made up to 2022-03-31 · 8 pages | View document |
| 10 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 29 Nov 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 29 Nov 2019 | 29/11/19 STATEMENT OF CAPITAL GBP 135 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 14 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 15 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SUTTON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MRS NICOLA ANN SUTTON | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 2 Jan 2014 | DIRECTOR APPOINTED MR GREGORY JAMES MAYNARD SUTTON | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Mar 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUTTON / 01/10/2009 | View document |
| 18 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN SUTTON / 01/10/2009 | View document |
| 18 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |