AMS 2108 LIMITED - History of Changes


DateDescription
2022-08-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2022-08-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2022-07-23 update statutory_documents 28/02/22 UNAUDITED ABRIDGED
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES
2022-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITAKER
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-03 update statutory_documents 28/02/21 UNAUDITED ABRIDGED
2021-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-05-07 update statutory_documents DIRECTOR APPOINTED MRS SUSAN ANNE WHITAKER
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2020-08-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-08-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-08-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-07-28 update statutory_documents 29/02/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2020-02-19 update statutory_documents CESSATION OF JOANNE HARRISON AS A PSC
2019-12-07 delete address DELTA 606, WELTON ROAD DELTA OFFICE PARK SWINDON WILTSHIRE SN5 7XF
2019-12-07 insert address 9 WESTMORELAND CLOSE NASSINGTON PETERBOROUGH ENGLAND PE8 6QR
2019-12-07 update registered_address
2019-11-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2019 FROM DELTA 606, WELTON ROAD DELTA OFFICE PARK SWINDON WILTSHIRE SN5 7XF
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE HARRISON
2019-06-10 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-06-10 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-05-21 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-28 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2017-11-07 update person_usual_residence_country STEPHEN MICHAEL HARRISON: UNITED KINGDOM => ENGLAND
2017-09-07 update account_category null => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-09-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-08-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HARRISON
2017-08-07 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-19 update account_category TOTAL EXEMPTION SMALL => null
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/16
2016-03-07 update returns_last_madeup_date 2015-02-08 => 2016-02-08
2016-03-07 update returns_next_due_date 2016-03-07 => 2017-03-08
2016-02-16 update statutory_documents 08/02/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-20 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-08 => 2015-02-08
2015-03-07 update returns_next_due_date 2015-03-08 => 2016-03-07
2015-02-18 update statutory_documents 08/02/15 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-05-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-04-22 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-03-07 update returns_last_madeup_date 2013-02-08 => 2014-02-08
2014-03-07 update returns_next_due_date 2014-03-08 => 2015-03-08
2014-02-17 update statutory_documents 08/02/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-09-06 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-08-29 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-08 => 2013-02-08
2013-06-25 update returns_next_due_date 2013-03-08 => 2014-03-08
2013-06-22 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-22 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-02-18 update statutory_documents 08/02/13 FULL LIST
2012-09-26 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-05-18 update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 100
2012-02-14 update statutory_documents 08/02/12 FULL LIST
2011-08-31 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-02-14 update statutory_documents 08/02/11 FULL LIST
2010-09-22 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-02-09 update statutory_documents 08/02/10 FULL LIST
2010-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL HARRISON / 09/02/2010
2009-10-17 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-02-23 update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-11-20 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2008-02-14 update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-10-04 update statutory_documents NEW SECRETARY APPOINTED
2007-09-24 update statutory_documents SECRETARY RESIGNED
2007-02-22 update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-06-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-01 update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-11 update statutory_documents DIRECTOR RESIGNED
2005-02-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION