A.M.A. AUSTIN INVESTMENTS LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-21 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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

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02/01/242 January 2024 Confirmation statement made on 2023-12-21 with no updates

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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19/09/2319 September 2023 Director's details changed for Suzanne Jane Austin-Brown on 2023-09-19

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19/09/2319 September 2023 Change of details for Suzanne Jane Austin-Brown as a person with significant control on 2023-09-19

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

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21/12/2221 December 2022 Change of details for Suzanne Jane Austin-Brown as a person with significant control on 2022-12-21

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

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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24/12/2124 December 2021 Confirmation statement made on 2021-12-21 with updates

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22/11/2122 November 2021 Unaudited abridged 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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08/12/208 December 2020 31/03/20 UNAUDITED ABRIDGED

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

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES

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30/11/1930 November 2019 31/03/19 UNAUDITED ABRIDGED

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

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021480630002

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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07/11/187 November 2018 31/03/18 UNAUDITED ABRIDGED

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

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31/01/1831 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNE JANE AUSTIN-BROWN

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES

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28/11/1728 November 2017 31/03/17 UNAUDITED ABRIDGED

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/02/163 February 2016 Annual return made up to 21 December 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/12/1429 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/01/148 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JANE AUSTIN-BROWN / 28/12/2012

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28/12/1228 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/02/127 February 2012 Annual return made up to 21 December 2011 with full list of shareholders

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM HILLVIEW LUTON ROAD MARKYATE ST ALBANS HERTS AL3 8QE

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 APPOINTMENT TERMINATED, SECRETARY PATRICIA AUSTIN-HENDERSON

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA AUSTIN-HENDERSON

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17/02/1117 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/02/1116 February 2011 Annual return made up to 21 December 2010 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 21 December 2009 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/02/0622 February 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/01/0510 January 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 DIRECTOR'S PARTICULARS CHANGED

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04/10/044 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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31/12/0331 December 2003 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/08/0329 August 2003 DIRECTOR'S PARTICULARS CHANGED

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24/06/0324 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/08/0228 August 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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17/12/0117 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0117 January 2001 DIRECTOR RESIGNED

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02/01/012 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/01/9920 January 1999 RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/01/9820 January 1998 RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS

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12/12/9712 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/03/9727 March 1997 RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS

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18/02/9718 February 1997 DIRECTOR'S PARTICULARS CHANGED

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10/09/9610 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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31/01/9631 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/01/962 January 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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09/01/959 January 1995 RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS

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04/01/954 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/01/9419 January 1994 RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS

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24/12/9324 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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27/01/9327 January 1993 RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS

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22/01/9322 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/9322 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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06/01/926 January 1992 RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS

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04/12/914 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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11/03/9111 March 1991 AD 24/08/87--------- £ SI 10000@1

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25/02/9125 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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04/01/914 January 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 DIRECTOR RESIGNED

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05/03/905 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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05/01/905 January 1990 RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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16/12/8816 December 1988 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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04/09/874 September 1987 NEW DIRECTOR APPOINTED

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12/08/8712 August 1987 REGISTERED OFFICE CHANGED ON 12/08/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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12/08/8712 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/8712 August 1987 NEW DIRECTOR APPOINTED

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17/07/8717 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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