AML GLOBAL SOLUTIONS (AMLGS) LTD filing history - Find and update company information

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AML GLOBAL SOLUTIONS (AMLGS) LTD

Company number 10730464

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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)
08 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 11 June 2022 with updates	View PDF Confirmation statement made on 11 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	CH01	Director's details changed for Mr Raymond Wilson on 30 April 2021	View PDF Director's details changed for Mr Raymond Wilson on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2018	PSC04	Change of details for Mr Raymond Wilson as a person with significant control on 9 July 2017	View PDF Change of details for Mr Raymond Wilson as a person with significant control on 9 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	View PDF Confirmation statement made on 5 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-28 - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2018	AD01	Registered office address changed from 14 Margaret House 86 Princes Park Lane Hayes UB3 1JX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 28 April 2018	View PDF Registered office address changed from 14 Margaret House 86 Princes Park Lane Hayes UB3 1JX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 28 April 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	PSC07	Cessation of Alexanda Henderson as a person with significant control on 23 September 2017	View PDF Cessation of Alexanda Henderson as a person with significant control on 23 September 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	TM01	Termination of appointment of Alexanda Henderson as a director on 12 October 2017	View PDF Termination of appointment of Alexanda Henderson as a director on 12 October 2017 - link opens in a new window - 1 page (1 page)
24 Oct 2017	AP03	Appointment of Mr Lionel Hamilton O'hara as a secretary on 11 October 2017	View PDF Appointment of Mr Lionel Hamilton O'hara as a secretary on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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