AM ASSEMBLE LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewDirector's details changed for Mr Alisdair Mccabe on 2025-08-15

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15/08/2515 August 2025 NewChange of details for Mr Alisdair Mccabe as a person with significant control on 2025-08-15

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15/08/2515 August 2025 NewRegistered office address changed from 86-90 Paul Street London EC2A 4NE England to Office Suite 2 Fort Bridgewood Maidstone Road Rochester Kent ME1 3DQ on 2025-08-15

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Change of details for Mr Alisdair Mccabe as a person with significant control on 2024-01-12

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12/01/2412 January 2024 Director's details changed for Mr Alisdair Mccabe on 2024-01-12

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12/01/2412 January 2024 Registered office address changed from 1 the Mews Oak Street Oswestry Shropshire SY11 1LJ England to 17 Stephan Close London E8 4LJ on 2024-01-12

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20/11/2320 November 2023 Director's details changed for Mr Alisdair Mccabe on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from 1 Oak Street Oswestry Shropshire SY11 1LJ England to 1 the Mews Oak Street Oswestry Shropshire SY11 1LJ on 2023-11-20

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20/11/2320 November 2023 Change of details for Mr Alisdair Mccabe as a person with significant control on 2023-11-20

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07/11/237 November 2023 Confirmation statement made on 2023-11-07 with updates

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09/10/239 October 2023 Withdrawal of a person with significant control statement on 2023-10-09

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09/10/239 October 2023 Registered office address changed from 28B Grosvenor Park Road London E17 9PG England to 1 Oak Street Oswestry Shropshire SY11 1LJ on 2023-10-09

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09/10/239 October 2023 Director's details changed for Mr Alisdair Mccabe on 2023-10-09

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09/10/239 October 2023 Notification of Alisdair Mccabe as a person with significant control on 2023-10-09

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15/08/2315 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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22/09/2222 September 2022 Registered office address changed from 56a Chisenhale Road London E3 5QZ England to 28B Grosvenor Park Road London E17 9PG on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Confirmation statement made on 2022-03-03 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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08/07/188 July 2018 31/03/18 TOTAL EXEMPTION FULL

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16/04/1816 April 2018 REGISTERED OFFICE CHANGED ON 16/04/2018 FROM 8 TYLER HOUSE BRADY STREET LONDON E1 5DP ENGLAND

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 18 EDWARD STREET OSWESTRY SHROPSHIRE SY11 2BN ENGLAND

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04/03/174 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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