ADVANCED MEETING SOLUTIONS (INTERNATIONAL) LIMITED
Company number 03851573 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 22 Aug 2023 | Notification of Deborah Parker as a person with significant control on 2023-08-22 · 2 pages | View document |
| 22 Aug 2023 | Change of details for Mr Richard John Parker as a person with significant control on 2023-08-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-09-30 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 11 Nov 2021 | Secretary's details changed for Mrs Deborah Parker on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Registered office address changed from Ams House, 37 Shaw Heath Stockport Cheshire SK3 8BD to 26 Berrycroft Lane Romiley Stockport Cheshire SK6 3AU on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Director's details changed for Mr Richard John Parker on 2021-11-11 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 1 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH PARKER / 01/08/2018 | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARKER / 01/08/2018 | View document |
| 1 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARKER / 01/08/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 3 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH PARKER / 30/09/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PARKER / 30/09/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038515730001 | View document |
| 28 Dec 2016 | PREVSHO FROM 28/03/2016 TO 27/03/2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Dec 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 | View document |
| 8 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Dec 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038515730001 | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 23 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Oct 2012 | Annual accounts, small company total exemption, made up to 30 March 2012 | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 30 March 2011 | View document |
| 28 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 30 March 2010 | View document |
| 5 Jul 2011 | FIRST GAZETTE | View document |
| 28 Jan 2011 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 31 Dec 2010 | PREVSHO FROM 31/03/2010 TO 30/03/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 8 May 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2009 | NC INC ALREADY ADJUSTED 31/03/08 | View document |
| 1 Apr 2009 | DISS40 (DISS40(SOAD)) | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Mar 2009 | FIRST GAZETTE | View document |
| 28 Mar 2008 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: AMS HOUSE 37 SHAW HEATH STOCKPORT CHESHIRE SK3 8BD | View document |
| 29 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Mar 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Aug 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: FURNESS HOUSE FURNESS QUAY SALFORD QUAYS MANCHESTER M50 3XZ | View document |
| 29 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Apr 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: FURNESS HOUSE FURNESS QUAY SALFORD QUAYS MANCHESTER M5 2XZ | View document |
| 10 Jan 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Jul 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | DIRECTOR RESIGNED | View document |
| 7 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1999 | SECRETARY RESIGNED | View document |
| 7 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |