AMD SOLICITORS LIMITED

Company number 04836244 ·

Active

89 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-07-06 with no updates · 3 pages View document
6 Jul 2026 Director's details changed for Mr Grant Alexander Mccall on 2025-11-06 · 2 pages View document
3 Jul 2026 RP01AP01 · 3 pages View document
19 Mar 2026 Unaudited abridged accounts made up to 2025-08-31 · 11 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
12 Aug 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
14 May 2025 Unaudited abridged accounts made up to 2024-08-31 · 11 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
13 Aug 2024 Termination of appointment of Helen Louise Brewer as a director on 2024-08-09 · 1 page View document
13 Aug 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
9 May 2024 Unaudited abridged accounts made up to 2023-08-31 · 11 pages View document
1 Mar 2024 Appointment of Rebecca Charlotte Isaac as a director on 2024-03-01 · 2 pages View document
1 Mar 2024 Appointment of Laura Anne Wilkinson as a director on 2024-03-01 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 Jul 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
3 May 2023 Unaudited abridged accounts made up to 2022-08-31 · 11 pages View document
25 Apr 2023 Satisfaction of charge 048362440002 in full · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
23 Feb 2022 Unaudited abridged accounts made up to 2021-08-31 · 11 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Aug 2021 Confirmation statement made on 2021-07-17 with no updates · 3 pages View document
23 Dec 2020 31/08/20 UNAUDITED ABRIDGED View document
1 Dec 2020 REGISTRATION OF A CHARGE / CHARGE CODE 048362440003 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View document
12 Nov 2019 31/08/19 UNAUDITED ABRIDGED View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES View document
3 Jan 2019 31/08/18 UNAUDITED ABRIDGED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES View document
18 Jul 2018 CESSATION OF ANTHONY NIGEL MOORE AS A PSC View document
15 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOORE View document
29 Mar 2018 31/08/17 UNAUDITED ABRIDGED View document
29 Mar 2018 RETURN OF PURCHASE OF OWN SHARES View document
14 Mar 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
8 Mar 2018 09/02/18 STATEMENT OF CAPITAL GBP 79.83 View document
26 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE LOUISE HUGHES View document
26 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ELIZABETH DUKES View document
22 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE 048362440002 View document
29 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES View document
26 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MARIAN DAVIES View document
26 Jul 2017 APPOINTMENT TERMINATED, SECRETARY MARIAN DAVIES View document
15 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
22 Jul 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
21 Jun 2016 DIRECTOR APPOINTED FLORENCE ISABEL PEARCE View document
12 Jan 2016 DIRECTOR APPOINTED ANDREW LAWSON JACK View document
12 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
3 Aug 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
30 Jul 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
5 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
14 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
18 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GOLDING View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Nov 2011 31/10/11 STATEMENT OF CAPITAL GBP 54.83 View document
10 Nov 2011 DIRECTOR APPOINTED/DIRECTOR DUTIES AND INTERESTS/PURPOSE OF THE MEETING/WRITTEN RESOLUTIONS/APPROVAL OF THE AGREEMENT 31/10/2011 View document
10 Nov 2011 SUB-DIVISION 31/10/11 View document
10 Nov 2011 SHARES SUBDIVIDED/ 31/10/2011 View document
17 Oct 2011 DIRECTOR APPOINTED MR PETER JOHN GOLDING View document
1 Sep 2011 ALTER ARTICLES 18/08/2011 View document
25 Aug 2011 DIRECTOR APPOINTED MS ALISON ELIZABETH DUKES View document
25 Aug 2011 DIRECTOR APPOINTED MISS KATIE LOUISE HUGHES View document
25 Aug 2011 DIRECTOR APPOINTED MR GRANT ALEXANDER MCCALL View document
18 Jul 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
2 Feb 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NIGEL MOORE / 14/11/2009 View document
19 Jul 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
22 Jul 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 43 NORTH VIEW WESTBURY PARK BRISTOL BS6 7PY View document
18 Jul 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View document
23 May 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
17 Jul 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View document
8 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Jul 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
23 Aug 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
23 Jul 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View document
15 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 View document
28 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document