ADVANCED MACHINERY RELOCATIONS LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-01 with updates

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09/01/249 January 2024 Micro company accounts made up to 2023-06-30

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15/12/2315 December 2023 Confirmation statement made on 2023-06-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/01/2317 January 2023 Micro company accounts made up to 2022-06-30

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21/12/2221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-11-30 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/12/2023 December 2020 CESSATION OF ANDREW COTTON AS A PSC

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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23/12/2023 December 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW COTTON

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM SUITE 18 GT YARMOUTH BUSINESS PARK SUFFOLK ROAD GT YARMOUTH NORFOLK NR31 0ER

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16/12/1816 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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08/10/178 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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11/03/1511 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/03/1424 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/03/1313 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/02/1221 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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07/08/117 August 2011 Annual return made up to 5 June 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/06/105 June 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COTTON

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COTTON / 01/06/2010

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT COTTON / 01/06/2010

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05/06/105 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/09/0919 September 2009 APPOINTMENT TERMINATED DIRECTOR ESTEBAN CARRIO

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06/08/096 August 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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25/07/0725 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 £ NC 15500/16500 30/06/

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/10/063 October 2006 NC INC ALREADY ADJUSTED 30/06/06

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/07/0525 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/09/041 September 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/11/0325 November 2003 NC INC ALREADY ADJUSTED 31/03/03

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25/11/0325 November 2003 £ NC 10000/15000 06/12/

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25/11/0325 November 2003 £ NC 15000/15500 31/03/

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16/07/0316 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 NEW SECRETARY APPOINTED

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05/07/025 July 2002 SECRETARY RESIGNED

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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05/07/025 July 2002 DIRECTOR RESIGNED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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