AMG CONTRACT SERVICES LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-16 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-05-16 with updates

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-06-30

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01/10/231 October 2023 Confirmation statement made on 2023-05-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-05-16 with no updates

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09/02/219 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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18/11/1918 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 Registered office address changed from , Shentons Solicitors, Star Lane House Staple Gardens, Winchester, Hampshire, SO3 9AD to 325 Salisbury Road Totton Southampton SO40 3LZ on 2017-06-13

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM SHENTONS SOLICITORS STAR LANE HOUSE STAPLE GARDENS WINCHESTER HAMPSHIRE SO3 9AD

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 16 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/09/1523 September 2015 DISS40 (DISS40(SOAD))

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22/09/1522 September 2015 Annual return made up to 16 May 2015 with full list of shareholders

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15/09/1515 September 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 16 May 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/10/1216 October 2012 DISS40 (DISS40(SOAD))

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15/10/1215 October 2012 Annual return made up to 16 May 2012 with full list of shareholders

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10/10/1210 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/09/1211 September 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/07/1130 July 2011 Annual return made up to 16 May 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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20/07/1020 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MARK GAMBLIN / 16/05/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN GAMBLIN / 16/05/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/07/096 July 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/07/0728 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/06/056 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/05/0412 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/07/0324 July 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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28/05/0328 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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04/08/024 August 2002 SECRETARY RESIGNED

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04/08/024 August 2002 DIRECTOR RESIGNED

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18/06/0218 June 2002

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18/06/0218 June 2002 REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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16/05/0216 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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