Company NameANM Reporting Limited
Company StatusActive
Company NumberSC567096
CategoryPrivate Limited Company
Incorporation Date25 May 2017(6 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMiss Aimee Morris
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Director NameMrs Janet Morris
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Director NameMr Scott John Morris
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Director NameMiss Naomi Morris
Date of BirthFebruary 1998 (Born 26 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2017(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence AddressHalley's Yard Earnbank Road
Crieff
Perthshire
PH7 3HL
Scotland

Location

Registered Address5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
ConstituencyEdinburgh South West
WardDrum Brae/Gyle
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Filing History

20 June 2023Confirmation statement made on 28 May 2023 with updates (5 pages)
29 November 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
21 June 2022Confirmation statement made on 28 May 2022 with updates (5 pages)
20 June 2022Director's details changed for Mrs Janet Morris on 7 December 2018 (2 pages)
20 June 2022Director's details changed for Mr Scott John Morris on 7 December 2018 (2 pages)
20 June 2022Director's details changed for Miss Aimee Morris on 7 December 2018 (2 pages)
17 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
29 June 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
25 September 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
25 September 2020Memorandum and Articles of Association (22 pages)
25 September 2020Change of share class name or designation (2 pages)
2 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
28 May 2020Notification of Aimee Morris as a person with significant control on 1 June 2019 (2 pages)
28 May 2020Confirmation statement made on 28 May 2020 with updates (4 pages)
28 May 2020Withdrawal of a person with significant control statement on 28 May 2020 (2 pages)
28 May 2020Termination of appointment of Naomi Morris as a director on 1 June 2019 (1 page)
27 May 2020Confirmation statement made on 24 May 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
6 June 2019Confirmation statement made on 24 May 2019 with updates (4 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
7 December 2018Registered office address changed from Halley's Yard Earnbank Road Crieff Perthshire PH7 3HL Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 7 December 2018 (1 page)
7 June 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
12 June 2017Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
12 June 2017Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
25 May 2017Incorporation
Statement of capital on 2017-05-25
  • GBP 100
(33 pages)
25 May 2017Incorporation
Statement of capital on 2017-05-25
  • GBP 100
(33 pages)