AMS COMMS LIMITED
Company number 02911764 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 24 Feb 2026 | Termination of appointment of Francis John Lyons as a director on 2026-02-19 · 1 page | View document |
| 24 Nov 2025 | Accounts for a medium company made up to 2025-03-31 · 22 pages | View document |
| 17 Oct 2025 | Cessation of Jennifer Wills as a person with significant control on 2017-03-23 · 1 page | View document |
| 17 Oct 2025 | Cessation of Paul Spokes as a person with significant control on 2017-03-23 · 1 page | View document |
| 16 Oct 2025 | Cessation of Collette Symonds as a person with significant control on 2017-03-23 · 1 page | View document |
| 16 Oct 2025 | Cessation of Amanda Jane Collins as a person with significant control on 2017-03-23 · 1 page | View document |
| 16 Oct 2025 | Cessation of Francis John Lyons as a person with significant control on 2017-03-23 · 1 page | View document |
| 16 Oct 2025 | Cessation of Duncan James Collins as a person with significant control on 2017-03-23 · 1 page | View document |
| 16 Oct 2025 | Cessation of Paul Phelps as a person with significant control on 2017-03-23 · 1 page | View document |
| 16 Oct 2025 | Notification of Ams Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Apr 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 3 Dec 2024 | Accounts for a medium company made up to 2024-03-31 · 16 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 19 Dec 2023 | Full accounts made up to 2023-03-31 · 16 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 13 Oct 2022 | Full accounts made up to 2022-03-31 · 16 pages | View document |
| 16 Dec 2021 | Full accounts made up to 2021-03-31 · 15 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-03-23 with no updates · 3 pages | View document |
| 2 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 20 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN LYONS / 28/02/2015 | View document |
| 20 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT PHELPS / 12/08/2013 | View document |
| 19 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GARROD / 23/03/2013 | View document |
| 22 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 25 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MRS JENNIFER WILLS | View document |
| 23 Oct 2012 | SECRETARY APPOINTED MRS JENNIFER WILLS | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN LEGGETT | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN LEGGETT | View document |
| 17 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 8 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Sep 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 30 Sep 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2011 | REREG PLC TO PRI; RES02 PASS DATE:29/09/2011 | View document |
| 27 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Sep 2011 | COMPANY NAME CHANGED AMS COMMUNICATIONS PLC CERTIFICATE ISSUED ON 27/09/11 | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA LEGGETT / 12/11/2010 | View document |
| 28 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN PATRICIA LEGGETT / 12/11/2010 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHELPS / 15/10/2010 | View document |
| 28 Mar 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 25 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 May 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 May 2004 | � IC 248343/90427 08/04/04 � SR [email protected]=157916 | View document |
| 14 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Apr 2004 | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS | View document |
| 17 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2004 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | � IC 248719/248344 30/01/03 � SR [email protected]=375 | View document |
| 27 Mar 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2001 | APPROVED & AUTHORISED 05/02/01 | View document |
| 6 Mar 2001 | � IC 265994/248719 14/02/01 � SR [email protected]=17275 | View document |
| 26 Sep 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: G OFFICE CHANGED 26/09/00 52 DOUGHTY STREET LONDON WC1N 2LS | View document |
| 22 Aug 2000 | RE:PURCH 83136 OWN SHAR 01/08/00 | View document |
| 22 Aug 2000 | � IC 274307/265994 01/08/00 � SR [email protected]=8313 | View document |
| 11 Jul 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 22 Oct 1999 | � IC 329307/274307 15/10/99 � SR [email protected]=55000 | View document |
| 22 Oct 1999 | 550000 @ 10P 31/08/99 | View document |
| 5 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jun 1999 | COMPANY NAME CHANGED AMCOM RESOURCES PLC CERTIFICATE ISSUED ON 18/06/99 | View document |
| 12 Apr 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 16 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Jun 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/98 | View document |
| 11 Jun 1998 | � IC 357878/329307 20/05/98 � SR [email protected]=28571 | View document |
| 29 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/05/98 | View document |
| 26 May 1998 | RETURN MADE UP TO 23/03/98; CHANGE OF MEMBERS | View document |
| 5 Mar 1998 | � IC 360778/357878 29/10/97 � SR [email protected]=2900 | View document |
| 16 Feb 1998 | POS 08/10/97 | View document |
| 3 Aug 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 23/03/97; CHANGE OF MEMBERS | View document |
| 23 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1996 | DIRECTOR RESIGNED | View document |
| 23 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | CONVE 17/10/94 | View document |
| 20 Dec 1994 | CONVE 16/12/94 | View document |
| 30 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Oct 1994 | NC INC ALREADY ADJUSTED 19/10/94 | View document |
| 26 Oct 1994 | � NC 250000/1200000 19/1 | View document |
| 5 Aug 1994 | SHARES AGREEMENT OTC | View document |
| 26 May 1994 | COMPANY NAME CHANGED HUTSIGN PLC CERTIFICATE ISSUED ON 27/05/94 | View document |
| 26 May 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 26/05/94 | View document |
| 29 Apr 1994 | SUB-DIV OF SHARES 22/04/94 | View document |
| 29 Apr 1994 | S-DIV 22/04/94 | View document |
| 29 Apr 1994 | NC INC ALREADY ADJUSTED 22/04/94 | View document |
| 28 Apr 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 28 Apr 1994 | APPLICATION COMMENCE BUSINESS | View document |
| 26 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: G OFFICE CHANGED 13/04/94 120 EAST ROAD LONDON N1 6AA | View document |
| 23 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |