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AMS TECHNOLOGY SOLUTIONS LIMITED

Company number 08442057

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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)
28 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with updates	View PDF Confirmation statement made on 12 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AP01	Appointment of Mrs Rachel Louise Barkham as a director on 17 October 2022	View PDF Appointment of Mrs Rachel Louise Barkham as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC04	Change of details for Mr David Michael Barkham as a person with significant control on 22 August 2022	View PDF Change of details for Mr David Michael Barkham as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AD01	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP to 15 Newland Lincoln LN1 1XG on 22 August 2022	View PDF Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP to 15 Newland Lincoln LN1 1XG on 22 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2022	PSC04	Change of details for Mr David Michael Barkham as a person with significant control on 3 May 2022	View PDF Change of details for Mr David Michael Barkham as a person with significant control on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC07	Cessation of Barry Ernest Abson as a person with significant control on 3 May 2022	View PDF Cessation of Barry Ernest Abson as a person with significant control on 3 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM01	Termination of appointment of Barry Ernest Abson as a director on 3 May 2022	View PDF Termination of appointment of Barry Ernest Abson as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	View PDF Confirmation statement made on 12 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	CH01	Director's details changed for Mr Barry Ernest Abson on 13 January 2020	View PDF Director's details changed for Mr Barry Ernest Abson on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	PSC04	Change of details for Mr Barry Ernest Abson as a person with significant control on 13 January 2020	View PDF Change of details for Mr Barry Ernest Abson as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-10 - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AP01	Appointment of Mr David Barkham as a director on 18 February 2019	View PDF Appointment of Mr David Barkham as a director on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2018	TM01	Termination of appointment of Pamela Abson as a director on 23 October 2018	View PDF Termination of appointment of Pamela Abson as a director on 23 October 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	View PDF Confirmation statement made on 12 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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AMS TECHNOLOGY SOLUTIONS LIMITED

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