AMD PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 19/02/2519 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 02/07/242 July 2024 | Registered office address changed from Almayon Glenskiach Evanton Dingwall Ross Shire IV16 9UU to 12 Sgitheach Place Evanton Dingwall Ross-Shire IV16 9UD on 2024-07-02 |
| 07/06/247 June 2024 | Notification of Andrew Dunn as a person with significant control on 2024-06-01 |
| 07/06/247 June 2024 | Termination of appointment of Martin Dunn as a director on 2024-06-01 |
| 07/06/247 June 2024 | Cessation of Martin Dunn as a person with significant control on 2024-06-01 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/02/248 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 18/10/2318 October 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 16/08/2316 August 2023 | Compulsory strike-off action has been discontinued |
| 16/08/2316 August 2023 | Compulsory strike-off action has been discontinued |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 15/08/2315 August 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Compulsory strike-off action has been discontinued |
| 26/05/2326 May 2023 | Compulsory strike-off action has been discontinued |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 11/05/2311 May 2023 | Compulsory strike-off action has been suspended |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 10/08/2110 August 2021 | Compulsory strike-off action has been discontinued |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 05/08/215 August 2021 | Compulsory strike-off action has been suspended |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/02/2014 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 05/02/195 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCES CLARK |
| 29/12/1729 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1528 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1528 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 16/06/1416 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 18/06/1318 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/10/1210 October 2012 | 10/10/12 STATEMENT OF CAPITAL GBP 2 |
| 08/06/128 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/07/1012 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DUNN / 23/05/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNN / 23/05/2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/02/0814 February 2008 | PARTIC OF MORT/CHARGE ***** |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | COMPANY NAME CHANGED K & M DEVELOPMENTS (SCOTLAND) LI MITED CERTIFICATE ISSUED ON 23/03/07 |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 18/07/0518 July 2005 | REGISTERED OFFICE CHANGED ON 18/07/05 FROM: KINTAIL HOUSE, ASSYNT STREET EVANTON DINGWALL ROSS-SHIRE IV16 9YH |
| 18/07/0518 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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