ADVANCED MAINTENANCE UK LIMITED filing history - Find and update company information

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ADVANCED MAINTENANCE UK LIMITED

Company number 03568457

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2024	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	PSC07	Cessation of Christine Jones as a person with significant control on 5 January 2024	View PDF Cessation of Christine Jones as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC07	Cessation of David Paul Jones as a person with significant control on 5 January 2024	View PDF Cessation of David Paul Jones as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	SH06	Cancellation of shares. Statement of capital on 11 December 2023 GBP 6,000	View PDF Cancellation of shares. Statement of capital on 11 December 2023 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	AD01	Registered office address changed from 13 Isis Lake Spine Road South Cerney Cirencester GL7 5LT England to Units 2-4 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA on 5 February 2024	View PDF Registered office address changed from 13 Isis Lake Spine Road South Cerney Cirencester GL7 5LT England to Units 2-4 Chiltern Enterprise Centre Station Road Theale Reading RG7 4AA on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
21 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 May 2020	CS01	Confirmation statement made on 21 May 2020 with no updates	View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	PSC01	Notification of Ricky Gale as a person with significant control on 23 May 2019	View PDF Notification of Ricky Gale as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 7,501	View PDF Statement of capital following an allotment of shares on 26 November 2018 GBP 7,501 - link opens in a new window - 4 pages (4 pages)
22 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2018	AD01	Registered office address changed from Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW England to 13 Isis Lake Spine Road South Cerney Cirencester GL7 5LT on 22 May 2018	View PDF Registered office address changed from Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW England to 13 Isis Lake Spine Road South Cerney Cirencester GL7 5LT on 22 May 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 14 pages (14 pages)

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