AMALIS CONSULTING LTD

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Company Documents

DateDescription
31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Confirmation statement made on 2024-10-11 with no updates

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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09/10/239 October 2023 Change of details for Mr Andrew James Thorpe as a person with significant control on 2023-10-09

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17/03/2317 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-11 with no updates

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01/07/211 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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04/07/184 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORPE / 06/04/2017

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02/10/172 October 2017 PSC'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE WEDDERBURN-MAXWELL / 06/04/2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/11/156 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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06/11/156 November 2015 SAIL ADDRESS CHANGED FROM: C/O CA SOLUTIONS LTD 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH UNITED KINGDOM

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LIMITED

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12/11/1312 November 2013 Annual return made up to 12 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES THORPE / 29/07/2011

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26/08/1126 August 2011 REGISTERED OFFICE CHANGED ON 26/08/2011 FROM 12 WILLOUGHBY ROAD HARPENDEN HERTFORDSHIRE AL5 4PF ENGLAND

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26/08/1126 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE LOUISE WEDDERBURN-MAXWELL / 29/07/2011

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 SAIL ADDRESS CREATED

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08/11/108 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/11/108 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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30/11/0930 November 2009 CORPORATE SECRETARY APPOINTED CA SOLUTIONS LIMITED

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12/10/0912 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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