AMALGAMATED MARKETING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-03-14 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-14 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-14 with updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 12/04/2112 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MEDLEY BALL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 01/04/151 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | 30/06/13 TOTAL EXEMPTION FULL |
| 01/04/151 April 2015 | Annual return made up to 25 February 2014 with full list of shareholders |
| 01/04/151 April 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 01/04/151 April 2015 | COMPANY RESTORED ON 01/04/2015 |
| 07/10/147 October 2014 | STRUCK OFF AND DISSOLVED |
| 24/06/1424 June 2014 | FIRST GAZETTE |
| 09/05/139 May 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEDLEY BALL / 15/03/2010 |
| 27/03/1227 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1110 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN BOX |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MEDLEY BALL / 02/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | SECRETARY APPOINTED KEVIN BOX |
| 02/05/082 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY FRANK BROGAN |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER YOUNG |
| 10/03/0810 March 2008 | SECRETARY APPOINTED FRANK GERARD BROGAN |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 14/03/0614 March 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 05/03/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/05/978 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 29/02/9629 February 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9516 June 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 23/09/9323 September 1993 | NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9315 September 1993 | REGISTERED OFFICE CHANGED ON 15/09/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 02/09/932 September 1993 | ADOPT MEM AND ARTS 24/08/93 |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | SECRETARY RESIGNED |
| 11/08/9311 August 1993 | COMPANY NAME CHANGED PRECIOUS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 12/08/93 |
| 05/03/935 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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