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Am Signs (Sussex) Ltd

Documents

Total Documents46
Total Pages137

Filing History

31 July 2020Confirmation statement made on 30 June 2020 with no updates
30 June 2020Accounts for a dormant company made up to 30 September 2019
30 July 2019Confirmation statement made on 30 June 2019 with no updates
28 June 2019Accounts for a dormant company made up to 30 September 2018
10 July 2018Confirmation statement made on 30 June 2018 with no updates
6 June 2018Accounts for a dormant company made up to 30 September 2017
3 July 2017Notification of Andrew John Marsden as a person with significant control on 3 July 2017
3 July 2017Confirmation statement made on 30 June 2017 with no updates
3 July 2017Confirmation statement made on 30 June 2017 with no updates
3 July 2017Notification of Andrew John Marsden as a person with significant control on 6 April 2016
21 June 2017Accounts for a dormant company made up to 30 September 2016
21 June 2017Accounts for a dormant company made up to 30 September 2016
25 July 2016Confirmation statement made on 30 June 2016 with updates
25 July 2016Confirmation statement made on 30 June 2016 with updates
28 June 2016Accounts for a dormant company made up to 30 September 2015
28 June 2016Accounts for a dormant company made up to 30 September 2015
9 May 2016Termination of appointment of Margaret Catherina Lucy-Dundas as a secretary on 9 May 2016
9 May 2016Termination of appointment of Margaret Catherina Lucy-Dundas as a secretary on 9 May 2016
6 April 2016Registered office address changed from 2 Adur Villas High Street Upper Beeding Steyning West Sussex BN44 3JA to 95 Parsonage Road Henfield West Sussex BN5 9HZ on 6 April 2016
6 April 2016Registered office address changed from 2 Adur Villas High Street Upper Beeding Steyning West Sussex BN44 3JA to 95 Parsonage Road Henfield West Sussex BN5 9HZ on 6 April 2016
7 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
7 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
31 May 2015Accounts for a dormant company made up to 30 September 2014
31 May 2015Accounts for a dormant company made up to 30 September 2014
19 September 2014Registered office address changed from 13 Shoreham Road Upper Beeding West Sussex BN44 3TN to 2 Adur Villas High Street Upper Beeding Steyning West Sussex BN44 3JA on 19 September 2014
19 September 2014Registered office address changed from 13 Shoreham Road Upper Beeding West Sussex BN44 3TN to 2 Adur Villas High Street Upper Beeding Steyning West Sussex BN44 3JA on 19 September 2014
1 July 2014Statement of capital following an allotment of shares on 26 June 2014
  • GBP 100
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
1 July 2014Statement of capital following an allotment of shares on 26 June 2014
  • GBP 100
1 July 2014Appointment of Miss Margaret Catherina Lucy-Dundas as a secretary
1 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
1 July 2014Appointment of Miss Margaret Catherina Lucy-Dundas as a secretary
26 June 2014Termination of appointment of Margaret Lucy-Dundas as a director
26 June 2014Statement of capital following an allotment of shares on 26 June 2014
  • GBP 1
26 June 2014Statement of capital following an allotment of shares on 26 June 2014
  • GBP 1
26 June 2014Appointment of Mr Andrew John Marsden as a director
26 June 2014Termination of appointment of Margaret Lucy-Dundas as a director
26 June 2014Appointment of Mr Andrew John Marsden as a director
6 May 2014Appointment of Margaret Catherina Lucy-Dundas as a director
6 May 2014Appointment of Margaret Catherina Lucy-Dundas as a director
8 April 2014Appointment of Margaret Catherina Lucy-Dundas as a director
8 April 2014Appointment of Margaret Catherina Lucy-Dundas as a director
2 September 2013Termination of appointment of Peter Valaitis as a director
2 September 2013Incorporation
2 September 2013Incorporation
2 September 2013Termination of appointment of Peter Valaitis as a director
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