ADVANCED MEDIA ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-19 with updates |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-19 with updates |
| 29/03/2129 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | REDUCE ISSUED CAPITAL 03/12/2020 |
| 17/12/2017 December 2020 | SOLVENCY STATEMENT DATED 03/12/20 |
| 17/12/2017 December 2020 | 17/12/20 STATEMENT OF CAPITAL GBP 199 |
| 16/12/2016 December 2020 | 03/12/20 STATEMENT OF CAPITAL GBP 219 |
| 14/12/2014 December 2020 | ARTICLES OF ASSOCIATION |
| 14/12/2014 December 2020 | ADOPT ARTICLES 02/12/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 26/08/2026 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HOUSE / 26/08/2020 |
| 23/03/2023 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 12/10/1812 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY WESTAWAY / 05/10/2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 20/03/1820 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/09/1615 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/05/1616 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 25/09/1525 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | 16/12/14 STATEMENT OF CAPITAL GBP 542 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/12/1410 December 2014 | REGISTERED OFFICE CHANGED ON 10/12/2014 FROM SANNERVILLE CHASE EXMINSTER EXETER DEVON EX6 8AT |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/10/148 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 440 |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 20/09/1320 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY WESTAWAY / 17/04/2013 |
| 18/03/1318 March 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 401 |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 19/09/1219 September 2012 | 12/12/11 STATEMENT OF CAPITAL GBP 255 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 29/05/1229 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ROY WESTAWAY / 21/05/2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY WESTAWAY / 21/05/2012 |
| 16/11/1116 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | 23/11/09 STATEMENT OF CAPITAL GBP 174 |
| 25/10/1025 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/10/0927 October 2009 | SAIL ADDRESS CHANGED FROM: SANNERVILLE CHASE EXMINSTER EXETER DEVON EX6 8AT UNITED KINGDOM |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 24/10/0924 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROY WESTAWAY / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HOUSE / 01/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LYNN WILLIAMS / 01/10/2009 |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 10/03/0810 March 2008 | NC INC ALREADY ADJUSTED 04/01/08 |
| 10/03/0810 March 2008 | GBP NC 1000/2500 04/01/2008 |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WESTAWAY / 28/02/2008 |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MR STEVEN ROY WESTAWAY |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED SECRETARY JUDITH GANNON |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUCKLAND |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | S366A DISP HOLDING AGM 15/12/06 |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM: LOWER LYE STOCKLAND HONITON DEVON EX14 9LW |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/10/0430 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | S366A DISP HOLDING AGM 23/10/00 |
| 23/10/0023 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
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