AMS 1069 LIMITED

Company number 04089851 ·

Active

73 filings

Date Filing
17 Oct 2025 Confirmation statement made on 2025-10-13 with no updates · 3 pages View document
4 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
14 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
1 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Mar 2023 Current accounting period extended from 2022-10-31 to 2023-03-31 · 1 page View document
13 Oct 2022 Confirmation statement made on 2022-10-13 with no updates · 3 pages View document
1 Mar 2022 Total exemption full accounts made up to 2021-10-31 · 7 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
13 Oct 2021 Confirmation statement made on 2021-10-13 with no updates · 3 pages View document
22 Jan 2021 31/10/20 TOTAL EXEMPTION FULL View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Oct 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES View document
1 Jun 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES View document
18 Feb 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Oct 2018 APPOINTMENT TERMINATED, SECRETARY ELIZABETH BELLAMY View document
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES View document
23 Apr 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
18 Oct 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES View document
4 Apr 2017 31/10/16 TOTAL EXEMPTION FULL View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
19 Oct 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES View document
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
22 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
23 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
20 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
13 Jan 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
22 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
13 Mar 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
18 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
20 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
27 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BELLAMY / 27/10/2009 View document
13 Apr 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
14 Nov 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
7 Nov 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
27 Sep 2007 NEW SECRETARY APPOINTED View document
24 Sep 2007 SECRETARY RESIGNED View document
13 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
23 Oct 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
2 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
17 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
10 Nov 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
28 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
11 Nov 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
18 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
12 Nov 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
15 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
13 Feb 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 11 DEVIZES ROAD OLD TOWN SWINDON SN1 4BH View document
14 Jan 2002 NEW DIRECTOR APPOINTED View document
14 Jan 2002 DIRECTOR RESIGNED View document
14 Jan 2002 NEW SECRETARY APPOINTED View document
14 Jan 2002 SECRETARY RESIGNED View document
10 Jan 2002 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
13 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document