| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 28 |
| 2024-04-07 |
update account_ref_month 8 => 2 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-11-30 |
| 2024-02-07 |
update statutory_documents CURREXT FROM 31/08/2024 TO 28/02/2025 |
| 2024-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
insert company_previous_name AMUSEMENT MACHINE SERVICES LIMITED |
| 2021-06-07 |
update name AMUSEMENT MACHINE SERVICES LIMITED => AMS LEISURE SUPPLIES LIMITED |
| 2021-05-27 |
update statutory_documents COMPANY NAME CHANGED AMUSEMENT MACHINE SERVICES LIMITED
CERTIFICATE ISSUED ON 27/05/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL VINSON / 21/08/2019 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD BRIAN VINSON / 21/08/2019 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 2018-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BRIAN VINSON / 18/07/2018 |
| 2018-07-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JILL VINSON / 18/07/2018 |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD BRIAN VINSON / 18/07/2018 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BRIAN VINSON / 01/11/2017 |
| 2017-12-07 |
delete address WOODGATE HOUSE 2 - 8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HN |
| 2017-12-07 |
insert address HELEN NICOLAS ACCOUNTING SOLUTIONS 1ST FLOOR DENEWAY HOUSE 88 - 94 DARKES LANE POTTERS BAR HERTS ENGLAND EN6 1AQ |
| 2017-12-07 |
update reg_address_care_of HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED => null |
| 2017-12-07 |
update registered_address |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
C/O HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED
WOODGATE HOUSE 2 - 8 GAMES ROAD
COCKFOSTERS
HERTFORDSHIRE
EN4 9HN |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-07 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address WOODGATE HOUSE 2 - 8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN |
| 2015-10-07 |
insert address WOODGATE HOUSE 2 - 8 GAMES ROAD COCKFOSTERS HERTFORDSHIRE EN4 9HN |
| 2015-10-07 |
update reg_address_care_of HELEN NICOLAS ACCOUNTING => HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-07 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRIAN VINSON / 01/09/2014 |
| 2015-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM
C/O HELEN NICOLAS ACCOUNTING
WOODGATE HOUSE 2 - 8 GAMES ROAD
BARNET
HERTFORDSHIRE
EN4 9HN |
| 2015-09-14 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address WOODGATE HOUSE 2 - 8 GAMES ROAD BARNET HERTFORDSHIRE ENGLAND EN4 9HN |
| 2014-09-07 |
insert address WOODGATE HOUSE 2 - 8 GAMES ROAD BARNET HERTFORDSHIRE EN4 9HN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-28 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address DAVIS BONLEY NORTHSIDE HOUSE MOUNT PLEASANT BARNET HERTFORDSHIRE EN4 9EE |
| 2013-10-07 |
insert address WOODGATE HOUSE 2 - 8 GAMES ROAD BARNET HERTFORDSHIRE ENGLAND EN4 9HN |
| 2013-10-07 |
update reg_address_care_of null => HELEN NICOLAS ACCOUNTING |
| 2013-10-07 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-09-06 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
DAVIS BONLEY
NORTHSIDE HOUSE MOUNT PLEASANT
BARNET
HERTFORDSHIRE
EN4 9EE |
| 2013-08-28 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-01-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-22 |
update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |