AMS LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-25 · Charges
(E)Instrument
2019-01-25 · Other
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-06 · Charges
(E)Instrument
2018-12-06 · Other
(E)FNAR1 - Annual Return
2018-01-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-12-28 · Charges
(E)Instrument
2017-12-28 · Other
(E)Certificate of Registration of Charge
2017-12-28 · Charges
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-05 · Charges
(E)Certificate of Registration of Charge
2009-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
Certificate of Change of Name
2004-09-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)Memorandum of satisfaction
2003-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-02 · Charges
(E)FM1 - Mortgage or charge details
2003-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)Certificate of Registration of Charge
2002-11-28 · Charges
(E)FM1 - Mortgage or charge details
2002-11-28 · Charges
(E)FD1 - Notification of First Secretary and Director
2001-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-12-15 · Director/Secretary Change
(E)Declaration of Compliance
2001-12-12 · Other
(E)Memorandum & Articles of Association
2001-12-12 · Memorandum & Articles
Certificate of Incorporation
2001-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-25 | |
| (E)Instrument | Other | 2019-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-06 | |
| (E)Instrument | Other | 2018-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-28 | |
| (E)Instrument | Other | 2017-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| Certificate of Change of Name | Name Change | 2004-09-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-15 | |
| (E)Declaration of Compliance | Other | 2001-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-12 | |
| Certificate of Incorporation | Incorporation | 2001-12-12 |
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