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Ams Secretaries Limited

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Reports

Extended Company Report with Annual Accounts  AMS SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report  AMS SECRETARIES LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, May 15, 2002 (2 decades ago)
Company Number 84818
Universal Entity Code5045-4118-4899-9255
Record last updated Saturday, May 6, 2023 11:12:25 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AMS SECRETARIES LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-82021-12021-52021-102022-12022-32022-72022-112023-12023-52023-72023-102023-122024-22024-52024-62024-102024-112025-22025-32025-4012345

Searches

AMS SECRETARIES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-112020-72025-401
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry May 4, 2023 Apr 25, 2023 Electronic annual return 2023 Electronic annual return 2023
Registry Apr 6, 2023 Mar 28, 2023 Electronic annual filing of accounts Jun 30 2022 Electronic annual filing of accounts Jun 30 2022
Registry May 5, 2022 Apr 27, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Dec 21, 2021 Dec 20, 2021 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Apr 28, 2021 Apr 27, 2021 Electronic annual return 2021 Electronic annual return 2021
Financials Apr 12, 2021 Apr 9, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Registry Jun 16, 2020 Amended articles of association Amended articles of association
Registry Jun 16, 2020 Special resolution amending articles of association Special resolution amending articles of association
Registry Apr 30, 2020 Apr 29, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jan 15, 2020 Jan 14, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Apr 25, 2019 Apr 24, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 11, 2018 Dec 7, 2018 Letter of substitution Letter of substitution
Registry Dec 11, 2018 Dec 7, 2018 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Financials Dec 10, 2018 Nov 21, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Dec 10, 2018 Nov 21, 2018 Change of accounting reference period Change of accounting reference period
Registry Oct 17, 2018 Oct 16, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 18, 2018 May 17, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 11, 2018 May 10, 2018 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 5, 2017 Aug 30, 2017 Special resolution amending name Special resolution amending name
Registry Sep 5, 2017 Aug 30, 2017 Amended memorandum of association Amended memorandum of association
Registry Sep 5, 2017 Aug 30, 2017 Amended articles of association Amended articles of association
Registry Sep 5, 2017 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 20, 2017 Jul 19, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 12, 2017 Jul 11, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Jun 23, 2017 Jun 22, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 23, 2017 Jun 22, 2017 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 9, 2017 Jun 1, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 9, 2017 Jun 8, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Mar 17, 2017 Mar 16, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Jul 13, 2016 Jun 30, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials May 17, 2016 May 16, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Nov 30, 2015 Nov 27, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 11, 2015 Jul 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 27, 2015 May 21, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials May 27, 2015 May 21, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 13, 2015 Apr 10, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 23, 2014 Oct 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jul 2, 2014 Jul 1, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 13, 2014 Jan 10, 2014 Voluntary return of members Voluntary return of members
Registry May 16, 2013 May 13, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Mar 12, 2013 Mar 7, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Financials Mar 12, 2013 Mar 7, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Mar 12, 2013 Mar 7, 2013 Letter of substitution Letter of substitution
Financials Mar 6, 2013 Mar 5, 2013 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Registry Mar 6, 2013 Feb 27, 2013 Voluntary return of members Voluntary return of members
Financials Feb 28, 2013 Feb 27, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Feb 14, 2013 Feb 1, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jun 8, 2012 Jun 7, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 4, 2012 Apr 3, 2012 Particulars of directors, managers and secretaries, and of any change therein 1692... Particulars of directors, managers and secretaries, and of any change therein 1692...
Financials Mar 13, 2012 Mar 9, 2012 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Nov 3, 2011 Nov 2, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Feb 10, 2011 Feb 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 7, 2011 Feb 4, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 7, 2011 Feb 4, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 7, 2011 Feb 4, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 7, 2011 Feb 4, 2011 Amended memorandum of association Amended memorandum of association
Registry Feb 7, 2011 Feb 4, 2011 Amended articles of association Amended articles of association
Registry Dec 6, 2010 Dec 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Oct 14, 2009 Oct 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Sep 3, 2009 Sep 1, 2009 Annual filing of accounts year ending Jul 31 2009 Annual filing of accounts year ending Jul 31 2009
Financials Sep 3, 2009 Sep 1, 2009 Annual filing of accounts year ending Jul 31 2008 Annual filing of accounts year ending Jul 31 2008
Registry Jul 27, 2009 Jul 24, 2009 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 3, 2009 May 26, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 21, 2008 Apr 18, 2008 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 19, 2008 Jan 17, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Sep 4, 2007 Annual filing of accounts year ending Jul 31 2007 Annual filing of accounts year ending Jul 31 2007
Registry May 18, 2007 Apr 18, 2007 Letter of substitution Letter of substitution
Registry May 18, 2007 Apr 18, 2007 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Financials Apr 20, 2007 Apr 18, 2007 Annual filing of accounts year ending Jul 31 2006 Annual filing of accounts year ending Jul 31 2006
Registry Apr 19, 2007 Apr 18, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Oct 16, 2006 Oct 13, 2006 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 26, 2005 Oct 21, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Sep 2, 2005 Aug 30, 2005 Annual filing of accounts year ending Jul 31 2005 Annual filing of accounts year ending Jul 31 2005
Financials Sep 2, 2005 Aug 30, 2005 Annual filing of accounts year ending Jul 31 2004 Annual filing of accounts year ending Jul 31 2004
Financials Sep 2, 2005 Aug 30, 2005 Annual filing of accounts year ending Jul 31 2003 Annual filing of accounts year ending Jul 31 2003
Registry Jun 23, 2005 Jun 21, 2005 Annual return for the year 2004 Annual return for the year 2004
Registry Jun 23, 2005 Jun 21, 2005 Annual return for the year 2003 Annual return for the year 2003
Registry Oct 8, 2004 Oct 1, 2004 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2004 Apr 13, 2004 Particulars of directors, managers and secretaries, and of any change therein 1014... Particulars of directors, managers and secretaries, and of any change therein 1014...
Registry Aug 14, 2003 Jul 30, 2003 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 15, 2002 May 14, 2002 Memorandum of association Memorandum of association
Registry May 15, 2002 May 14, 2002 Articles of association Articles of association
Registry May 15, 2002 May 14, 2002 Declaration of compliance Declaration of compliance
Registry May 15, 2002 May 14, 2002 Notice of situation of registered office Notice of situation of registered office
Registry May 15, 2002 May 14, 2002 Statement of nominal share capital Statement of nominal share capital
Registry May 15, 2002 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation
Registry May 15, 2002 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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