CompaniesInTheUK

AMES GROUP LIMITED

Company number 04416168 ·

Active

107 filings

Date Filing
6 Aug 2026 Appointment of Mr Scott James Gammon as a director on 2026-07-31 · 2 pages View document
6 Aug 2026 Termination of appointment of Kristian Johann Dales as a director on 2026-07-31 · 1 page View document
26 Jun 2026 Termination of appointment of Kenneth Krause as a director on 2026-06-15 · 1 page View document
20 May 2026 Confirmation statement made on 2026-05-19 with no updates · 3 pages View document
3 Oct 2025 Accounts for a small company made up to 2024-12-31 · 5 pages View document
9 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
2 Oct 2024 Accounts for a small company made up to 2023-12-31 · 5 pages View document
13 Aug 2024 Appointment of Mr Kristian Johann Dales as a director on 2024-07-23 · 2 pages View document
12 Aug 2024 Appointment of Jerry Gahlhoff Jr. as a director on 2024-07-23 · 2 pages View document
12 Aug 2024 Appointment of Mark Andrew Benford as a director on 2024-07-23 · 2 pages View document
12 Aug 2024 Termination of appointment of Penelope Jane Gadd as a director on 2024-07-23 · 1 page View document
12 Aug 2024 Appointment of Kenneth Krause as a director on 2024-07-23 · 2 pages View document
12 Aug 2024 Termination of appointment of Steve Marv Leavitt as a director on 2024-07-23 · 1 page View document
12 Jun 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
12 Oct 2023 Accounts for a small company made up to 2022-12-31 · 6 pages View document
27 Jun 2023 Registered office address changed from One Fleet Place London EC4M 7WS England to The Pavilions Computershare Governance Services Bridgwater Road Bristol BS13 8FD on 2023-06-27 · 1 page View document
13 Jun 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
8 Jun 2023 Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-05-01 · 1 page View document
27 Oct 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
30 Dec 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
2 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
23 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Sep 2019 PREVSHO FROM 31/03/2019 TO 31/12/2018 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
26 Nov 2018 31/03/18 UNAUDITED ABRIDGED View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES View document
25 May 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/05/13 View document
24 May 2018 CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED View document
24 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM, UNIT 8 ACORN PARK, VERNON ROAD, HALESOWEN, WEST MIDLANDS, B62 8EG View document
1 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 28/05/2017 View document
1 May 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/05/16 View document
1 May 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/05/15 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Feb 2018 DIRECTOR APPOINTED MR PAUL EDWARD NORTHEN View document
27 Feb 2018 DIRECTOR APPOINTED MR JOHN WILSON III View document
27 Feb 2018 DIRECTOR APPOINTED MR STEVE LEAVITT View document
26 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLLINS UK HOLDINGS LTD View document
26 Feb 2018 CESSATION OF ALAN READ AS A PSC View document
26 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN READ View document
26 Feb 2018 APPOINTMENT TERMINATED, SECRETARY JOANNE READ View document
26 Feb 2018 APPOINTMENT TERMINATED, SECRETARY ALAN READ View document
21 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
7 Jun 2017 28/05/17 STATEMENT OF CAPITAL GBP 1.00 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN READ / 03/12/2015 View document
7 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Jun 2015 COMPANY NAME CHANGED ALTEK MIDLANDS ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 20/06/15 View document
18 Jun 2015 SECRETARY APPOINTED MRS JOANNE READ View document
18 Jun 2015 APPOINTMENT TERMINATED, SECRETARY JOANNE READ View document
18 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Aug 2014 REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, UNIT 11 FRANKLEY INDUSTRIAL PARK, TAY ROAD, RUBERY, REDNAL, BIRMINGHAM, B45 0LD View document
4 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN READ / 01/06/2014 View document
4 Jun 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
4 Jun 2014 REGISTERED OFFICE CHANGED ON 04/06/2014 FROM, UNIT 11 TAY ROAD, RUBERY/REDNAL, BIRMINGHAM, WEST MIDLANDS, B45 0LD View document
4 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN READ / 01/06/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
16 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 May 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
15 Apr 2011 CORPORATE SECRETARY APPOINTED JOANNE READ · 2 pages View document
15 Apr 2011 Annual return made up to 15 April 2011 with full list of shareholders · 4 pages View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Oct 2010 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HODGES View document
27 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY JOHN HODGES / 04/01/2010 View document
27 Jul 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
10 Jun 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
6 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jun 2009 SECRETARY APPOINTED ALAN READ View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY HODGES View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 283 VICARAGE ROAD, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 7NE View document
12 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
12 May 2009 REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, UNIT 11 FRANKLEY INDUSTRIAL PARK, TAY ROAD, BIRMINGHAM, WEST MIDLANDS, B45 0LD View document
21 Oct 2008 GBP IC 2/1.05 22/09/08 GBP SR [email protected]=0.95 View document
30 Sep 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Sep 2008 95 B ORD SH 1P EACH 22/09/2008 View document
30 Sep 2008 ALTER MEM AND ARTS 22/09/2008 View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN READ / 23/09/2007 View document
21 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
29 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
23 Apr 2007 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
21 Apr 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View document
22 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
29 Jul 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View document
29 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 May 2003 RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View document
28 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Aug 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
21 May 2002 DIRECTOR RESIGNED View document
21 May 2002 SECRETARY RESIGNED View document
21 May 2002 REGISTERED OFFICE CHANGED ON 21/05/02 FROM: BURLINGTON HOUSE, 40 BURLINGTON RISE, EAST BARNET, HERTFORDSHIRE EN4 8NN View document
21 May 2002 NEW DIRECTOR APPOINTED View document
21 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document