AMADEUS CONTROLS LIMITED

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Date	Description
28/04/2528 April 2025	Total exemption full accounts made up to 2024-08-31 View Document
03/01/253 January 2025	Confirmation statement made on 2025-01-02 with updates View Document
31/08/2431 August 2024	Annual accounts for year ending 31 Aug 2024 View Accounts
09/08/249 August 2024	Change of details for Tab Group Holdings Ltd as a person with significant control on 2024-08-09 View Document
26/07/2426 July 2024	Registered office address changed from 11 Beaconsfield Road Aylesbury HP22 5JU England to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 2024-07-26 View Document
26/07/2426 July 2024	Notification of Tab Group Holdings Ltd as a person with significant control on 2024-05-15 View Document
26/07/2426 July 2024	Change of details for Mr Thomas Amadeus Baxter as a person with significant control on 2024-07-26 View Document
26/07/2426 July 2024	Change of details for Mr Thomas Amadeus Baxter as a person with significant control on 2024-05-15 View Document
26/07/2426 July 2024	Director's details changed for Mr Thomas Amadeus Baxter on 2024-07-26 View Document
14/03/2414 March 2024	Total exemption full accounts made up to 2023-08-31 View Document

02/01/242 January 2024	Confirmation statement made on 2024-01-02 with updates View Document
04/01/234 January 2023	Confirmation statement made on 2023-01-03 with updates View Document
02/12/222 December 2022	Micro company accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
06/01/226 January 2022	Confirmation statement made on 2022-01-03 with no updates View Document
28/09/2128 September 2021	Micro company accounts made up to 2021-08-31 View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
30/03/2130 March 2021	CURREXT FROM 31/01/2022 TO 30/04/2022 View Document
26/03/2126 March 2021	DIRECTOR APPOINTED MRS JEANNETTE BAXTER View Document
10/02/2110 February 2021	SECRETARY APPOINTED MRS JEANNETTE BAXTER View Document
04/01/214 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document