| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES |
| 2024-01-25 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-02-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-10 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 6 |
| 2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-24 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/06/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address 6 THE SQUARE BERKELEY HOUSE KENILWORTH WARWICKSHIRE ENGLAND CV8 1EB |
| 2020-05-07 |
insert address 3 PENNINE WAY SALTLEY BUSINESS PARK BIRMINGHAM WEST MIDLANDS B8 1JW |
| 2020-05-07 |
update reg_address_care_of AM ASSOCIATES ACCY LTD => null |
| 2020-05-07 |
update registered_address |
| 2020-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2020 FROM
C/O AM ASSOCIATES ACCY LTD
6 THE SQUARE
BERKELEY HOUSE
KENILWORTH
WARWICKSHIRE
CV8 1EB
ENGLAND |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-04-22 |
delete registration_number 8956237 |
| 2019-03-07 |
update statutory_documents SECRETARY APPOINTED MR AMARDEEP SUREY |
| 2019-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARMARDEEP SUREY / 07/03/2019 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-12-04 |
update website_status FailedRobots => OK |
| 2017-12-04 |
delete address AMS Distribution Centre
Saltley Business Park
Birmingham
B8 1JW
England
UK |
| 2017-10-31 |
update website_status FlippedRobots => FailedRobots |
| 2017-09-25 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-03-29 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-01-07 |
delete address 10 THE SQUARE BERKELEY HOUSE KENILWORTH WARWICKSHIRE ENGLAND CV8 1EB |
| 2016-01-07 |
insert address 6 THE SQUARE BERKELEY HOUSE KENILWORTH WARWICKSHIRE ENGLAND CV8 1EB |
| 2016-01-07 |
update registered_address |
| 2015-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2015 FROM
C/O AM ASSOCIATES ACCY LTD
10 THE SQUARE
BERKELEY HOUSE
KENILWORTH
WARWICKSHIRE
CV8 1EB
ENGLAND |
| 2015-12-07 |
delete address TALISMAN HOUSE 2ND FLOOR 11 TALISMAN SQUARE KENILWORTH WARWICKSHIRE CV8 1JB |
| 2015-12-07 |
insert address 10 THE SQUARE BERKELEY HOUSE KENILWORTH WARWICKSHIRE ENGLAND CV8 1EB |
| 2015-12-07 |
update reg_address_care_of null => AM ASSOCIATES ACCY LTD |
| 2015-12-07 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
TALISMAN HOUSE 2ND FLOOR 11 TALISMAN SQUARE
KENILWORTH
WARWICKSHIRE
CV8 1JB |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-31 |
| 2015-05-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-24 |
| 2015-04-07 |
delete address TALISMAN HOUSE 2ND FLOOR 11 TALISMAN SQUARE KENILWORTH WARWICKSHIRE UNITED KINGDOM CV8 1JB |
| 2015-04-07 |
insert address TALISMAN HOUSE 2ND FLOOR 11 TALISMAN SQUARE KENILWORTH WARWICKSHIRE CV8 1JB |
| 2015-04-07 |
insert sic_code 52290 - Other transportation support activities |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-30 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMARDEEP SUREY / 20/05/2014 |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SUREY / 20/05/2014 |
| 2014-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP SUREY / 20/05/2014 |
| 2014-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |