AMS ENGINEERING SOLUTIONS LTD
Company number 08253026 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 28 Oct 2025 | Change of details for Mr Andrew Mark Stone as a person with significant control on 2025-09-08 · 2 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-15 with updates · 5 pages | View document |
| 18 Sep 2025 | Director's details changed for Mr Andrew Mark Stone on 2025-09-17 · 2 pages | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Oct 2024 | Change of details for Mr Andrew Mark Stone as a person with significant control on 2017-07-29 · 2 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-15 with updates · 5 pages | View document |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-15 with updates · 5 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-15 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Change of details for Mr Andrew Mark Stone as a person with significant control on 2017-07-29 · 2 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-15 with updates · 5 pages | View document |
| 19 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 16 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK STONE / 01/07/2019 | View document |
| 2 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK STONE / 01/07/2019 | View document |
| 23 Apr 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 17 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW MARK STONE / 28/11/2017 | View document |
| 10 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK STONE / 26/02/2018 | View document |
| 3 Nov 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 11 DREW CLOSE POOLE DORSET BH12 5ES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 23 Oct 2017 | CESSATION OF MARIA LUISA GISPERT-PERALES AS A PSC | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA GISPERT-PERALES | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 2 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Nov 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 16 Nov 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK STONE / 08/02/2013 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA LUISA GISPERT-PERALES / 08/02/2013 | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM FLAT 1 76 PORTCHESTER ROAD BOURNEMOUTH DORSET BH8 8LA UNITED KINGDOM | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MRS MARIA LUISA GISPERT-PERALES | View document |
| 15 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |