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AMD SOLICITORS LIMITED

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AMD SOLICITORS LIMITED

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Key Data

Status

Active

Company No.

04836244

Incorporation date

17/07/2003

Size

Unaudited abridged

Classification

Solicitors (69.10/2 - SIC 2007);

Contacts

Registered address

Registered address

100 Henleaze Road, Henleaze, Bristol BS9 4JZCopy
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Latest events (Record since 17/07/2003)
dot icon19/03/2026
Unaudited abridged accounts made up to 2025-08-31
View PDF (11 pages)
dot icon12/08/2025
Confirmation statement made on 2025-07-17 with no updates
View PDF (3 pages)
dot icon14/05/2025
Unaudited abridged accounts made up to 2024-08-31
View PDF (11 pages)
dot icon13/08/2024
Termination of appointment of Helen Louise Brewer as a director on 2024-08-09
View PDF (1 pages)
dot icon13/08/2024
Confirmation statement made on 2024-07-17 with no updates
View PDF (3 pages)
dot icon09/05/2024
Unaudited abridged accounts made up to 2023-08-31
View PDF (11 pages)
dot icon01/03/2024
Appointment of Laura Anne Wilkinson as a director on 2024-03-01
View PDF (2 pages)
dot icon01/03/2024
Appointment of Rebecca Charlotte Isaac as a director on 2024-03-01
View PDF (2 pages)
dot icon26/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon03/05/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (11 pages)
dot icon25/04/2023
Satisfaction of charge 048362440002 in full
View PDF (1 pages)
dot icon19/08/2022
Confirmation statement made on 2022-07-17 with updates
View PDF (4 pages)
dot icon20/04/2022
Cancellation of shares. Statement of capital on 2022-04-05
View PDF (6 pages)
dot icon14/04/2022
Termination of appointment of Alison Elizabeth Dukes as a director on 2022-04-06
View PDF (1 pages)
dot icon14/04/2022
Change of details for Mr Grant Alexander Mccall as a person with significant control on 2022-04-05
View PDF (2 pages)
dot icon14/04/2022
Cessation of Alison Elizabeth Dukes as a person with significant control on 2022-04-05
View PDF (1 pages)
dot icon31/03/2022
Appointment of Helen Louise Brewer as a director on 2022-03-31
View PDF (2 pages)
dot icon31/03/2022
Appointment of Joanne Nichola Morris as a director on 2022-03-31
View PDF (2 pages)
dot icon23/02/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (11 pages)
dot icon05/08/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon23/12/2020
Unaudited abridged accounts made up to 2020-08-31
View PDF (11 pages)
dot icon01/12/2020
Registration of charge 048362440003, created on 2020-11-25
View PDF (41 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-17 with no updates
View PDF (3 pages)
dot icon12/11/2019
Unaudited abridged accounts made up to 2019-08-31
View PDF (9 pages)
dot icon19/07/2019
Confirmation statement made on 2019-07-17 with no updates
View PDF (3 pages)
dot icon03/01/2019
Unaudited abridged accounts made up to 2018-08-31
View PDF (13 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-17 with updates
View PDF (4 pages)
dot icon18/07/2018
Cessation of Anthony Nigel Moore as a person with significant control on 2018-02-09
View PDF (1 pages)
dot icon15/05/2018
Termination of appointment of Anthony Nigel Moore as a director on 2018-05-15
View PDF (1 pages)
dot icon29/03/2018
Unaudited abridged accounts made up to 2017-08-31
View PDF (13 pages)
dot icon29/03/2018
Purchase of own shares.
View PDF (3 pages)
dot icon14/03/2018
Resolutions
View PDF (3 pages)
dot icon08/03/2018
Cancellation of shares. Statement of capital on 2018-02-09
View PDF (6 pages)
dot icon26/02/2018
Notification of Katie Louise Hughes as a person with significant control on 2018-02-09
View PDF (2 pages)
dot icon26/02/2018
Notification of Alison Elizabeth Dukes as a person with significant control on 2018-02-09
View PDF (2 pages)
dot icon22/01/2018
Registration of charge 048362440002, created on 2018-01-16
View PDF (23 pages)
dot icon29/09/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-17 with updates
View PDF (7 pages)
dot icon26/07/2017
Termination of appointment of Marian Kay Davies as a director on 2017-07-26
View PDF (1 pages)
dot icon26/07/2017
Termination of appointment of Marian Kay Davies as a secretary on 2017-07-26
View PDF (1 pages)
dot icon15/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon22/07/2016
Confirmation statement made on 2016-07-17 with updates
View PDF (8 pages)
dot icon21/06/2016
Appointment of Florence Isabel Pearce as a director on 2015-09-01
View PDF (2 pages)
dot icon12/01/2016
Appointment of Andrew Lawson Jack as a director on 2015-09-01
View PDF (2 pages)
dot icon12/12/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon03/08/2015
Annual return made up to 2015-07-17 with full list of shareholders
View PDF (10 pages)
dot icon22/02/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon30/07/2014
Annual return made up to 2014-07-17 with full list of shareholders
View PDF (10 pages)
dot icon12/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon05/08/2013
Annual return made up to 2013-07-17 with full list of shareholders
View PDF (10 pages)
dot icon10/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (9 pages)
dot icon14/08/2012
Annual return made up to 2012-07-17 with full list of shareholders
View PDF (10 pages)
dot icon18/06/2012
Termination of appointment of Peter Golding as a director
View PDF (1 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon29/11/2011
Statement of capital following an allotment of shares on 2011-10-31
View PDF (6 pages)
dot icon10/11/2011
Change of share class name or designation
View PDF (2 pages)
dot icon10/11/2011
Sub-division of shares on 2011-10-31
View PDF (5 pages)
dot icon10/11/2011
Resolutions
View PDF (32 pages)
dot icon10/11/2011
Resolutions
View PDF (4 pages)
dot icon17/10/2011
Appointment of Mr Peter John Golding as a director
View PDF (2 pages)
dot icon01/09/2011
Resolutions
View PDF (16 pages)
dot icon25/08/2011
Appointment of Mr Grant Alexander Mccall as a director
View PDF (2 pages)
dot icon25/08/2011
Appointment of Ms Alison Elizabeth Dukes as a director
View PDF (2 pages)
dot icon25/08/2011
Appointment of Miss Katie Louise Hughes as a director
View PDF (2 pages)
dot icon18/07/2011
Annual return made up to 2011-07-17 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon19/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Director's details changed for Anthony Nigel Moore on 2009-11-14
View PDF (2 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (6 pages)
dot icon22/07/2009
Return made up to 17/07/09; full list of members
View PDF (4 pages)
dot icon01/02/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (6 pages)
dot icon29/01/2009
Registered office changed on 29/01/2009 from 43 north view westbury park bristol BS6 7PY
View PDF (1 pages)
dot icon18/07/2008
Return made up to 17/07/08; full list of members
View PDF (4 pages)
dot icon23/05/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon17/07/2007
Return made up to 17/07/07; full list of members
View PDF (2 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (7 pages)
dot icon19/07/2006
Return made up to 17/07/06; full list of members
View PDF (2 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon23/08/2005
Return made up to 17/07/05; full list of members
View PDF (2 pages)
dot icon26/04/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon23/07/2004
Return made up to 17/07/04; full list of members
View PDF (7 pages)
dot icon15/05/2004
Accounting reference date extended from 31/07/04 to 31/08/04
View PDF (1 pages)
dot icon28/11/2003
Particulars of mortgage/charge
View PDF (9 pages)
dot icon17/07/2003
Incorporation
View PDF (23 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

49
2023
change arrow icon+40.15 % *

* during past year

Cash in Bank

£481,684.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
46
690.32K
-
0.00
817.29K
-
2022
48
566.01K
-
0.00
343.69K
-
2023
49
698.38K
-
0.00
481.68K
-
2023
49
698.38K
-
0.00
481.68K
-

Employees

2023

Employees

49 Ascended2 % *

Net Assets(GBP)

698.38K £Ascended23.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

481.68K £Ascended40.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Moore, Anthony Nigel
Director
17/07/2003 - 15/05/2018
3
Davies, Marian Kay
Director
17/07/2003 - 26/07/2017
3
Dukes, Alison Elizabeth
Director
18/08/2011 - 06/04/2022
1
Golding, Peter John
Director
17/10/2011 - 15/06/2012
10
Hughes, Katie Louise
Director
18/08/2011 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMD SOLICITORS LIMITED

AMD SOLICITORS LIMITED is an(a) Active company incorporated on 17/07/2003 with the registered office located at 100 Henleaze Road, Henleaze, Bristol BS9 4JZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of AMD SOLICITORS LIMITED?

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AMD SOLICITORS LIMITED is currently Active. It was registered on 17/07/2003 .

Where is AMD SOLICITORS LIMITED located?

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AMD SOLICITORS LIMITED is registered at 100 Henleaze Road, Henleaze, Bristol BS9 4JZ.

What does AMD SOLICITORS LIMITED do?

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AMD SOLICITORS LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

How many employees does AMD SOLICITORS LIMITED have?

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AMD SOLICITORS LIMITED had 49 employees in 2023.

What is the latest filing for AMD SOLICITORS LIMITED?

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The latest filing was on 19/03/2026: Unaudited abridged accounts made up to 2025-08-31.