AM SOURCE LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-17 with no updates

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04/01/254 January 2025 Micro company accounts made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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16/06/2416 June 2024 Termination of appointment of Edward Jones as a director on 2024-06-14

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16/06/2416 June 2024 Appointment of Mr Edward Jones as a director on 2024-06-14

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

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30/06/2330 June 2023 Micro company accounts made up to 2023-05-31

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17/06/2317 June 2023 Confirmation statement made on 2023-06-17 with no updates

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

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19/11/2219 November 2022 Micro company accounts made up to 2022-05-31

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01/10/221 October 2022 Registered office address changed from 1 Flat 5, 1 Auckland Hill London SE27 9PF England to 27 Eastwick Road Hersham Walton-on-Thames KT12 5AP on 2022-10-01

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

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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03/06/213 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21

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

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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02/06/192 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM FLAT 3 31 MEYRICK PARK CRESCENT FLAT 3 31 MEYRICK PARK CRESCENT BOURNEMOUTH BH3 7AG ENGLAND

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

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25/02/1725 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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14/02/1714 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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03/12/163 December 2016 REGISTERED OFFICE CHANGED ON 03/12/2016 FROM FLAT 6, NORFOLK GRANGE 61 WIMBORNE ROAD BOURNEMOUTH BH3 7AL

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02/12/162 December 2016 APPOINTMENT TERMINATED, DIRECTOR DANIELA CARNA

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

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13/05/1613 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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29/01/1629 January 2016 DIRECTOR APPOINTED MR MAIRIS AUZINS

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07/01/167 January 2016 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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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR MAIRIS AUZINS

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25/01/1525 January 2015 DIRECTOR APPOINTED MISS DANIELA CARNA

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12/07/1412 July 2014 REGISTERED OFFICE CHANGED ON 12/07/2014 FROM 70 ST. JAMES PARK ROAD NORTHAMPTON NN5 5DR UNITED KINGDOM

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08/05/148 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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