AMG FORWARDING LIMITED
Company number 04851641 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 24 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 24 Aug 2026 | RP01AP01 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 31 Jul 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Resolutions · 1 page | View document |
| 18 Nov 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 7 Nov 2024 | Appointment of Mr Richard George Harris as a director on 2024-10-29 · 2 pages | View document |
| 7 Nov 2024 | Change of details for Amg Fulfilment Logistics Ltd as a person with significant control on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Director's details changed for Mr Andrew Michael Griffiths on 2024-11-06 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mark Stuart Bigley as a director on 2024-10-29 · 2 pages | View document |
| 6 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 6 Nov 2024 | Director's details changed for Mr Kevin Thomas on 2024-11-06 · 2 pages | View document |
| 6 Nov 2024 | Registered office address changed from Unit 1 (Dc4) Rowan Way Hams Hall Distribution Park Coleshill Birmingham B46 1DS United Kingdom to C73 Shelton Boulevard Stoke on Trent Staffordshire ST1 5GQ on 2024-11-06 · 1 page | View document |
| 1 Nov 2024 | Registration of charge 048516410002, created on 2024-10-29 · 14 pages | View document |
| 31 Oct 2024 | Registration of charge 048516410001, created on 2024-10-29 · 69 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Nov 2022 | Director's details changed for Mr Andrew Michael Griffiths on 2022-11-17 · 2 pages | View document |
| 17 Nov 2022 | Director's details changed for Mr Kevin Thomas on 2022-11-17 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 13 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 18 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES | View document |
| 26 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | View document |
| 22 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 12 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR KEVIN THOMAS | View document |
| 22 Jun 2015 | Appointment of Mr Kevin Thomas as a director on 2015-05-27 · 2 pages | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 11 Aug 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM UNIT S25 HASTINGWOOD INDUSTRIAL PARK WOOD LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9QR | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BAXTER | View document |
| 2 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 26 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 18 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 31/07/2010 | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARREN BAXTER / 31/07/2010 · 2 pages | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL GRIFFITHS / 31/07/2010 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM UNIT J18 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM WEST MIDLANDS B24 9QR | View document |
| 24 Oct 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 31 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Sep 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | View document |
| 23 Aug 2003 | DIRECTOR RESIGNED | View document |
| 23 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2003 | SECRETARY RESIGNED | View document |
| 23 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |