AMD STUDIOS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-16 with no updates

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-16 with no updates

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

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-16 with no updates

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

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20/12/2220 December 2022 Micro company accounts made up to 2022-03-31

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29/04/2229 April 2022 Confirmation statement made on 2022-04-16 with no updates

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

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20/01/2220 January 2022 Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

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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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24/02/2124 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM, 110 QUEEN STREET, GLASGOW, G1 3BX, UNITED KINGDOM

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

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27/02/1927 February 2019 DISS40 (DISS40(SOAD))

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26/02/1926 February 2019 FIRST GAZETTE

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26/02/1926 February 2019 31/03/18 TOTAL EXEMPTION FULL

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 16 April 2016 with full list of shareholders

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27/06/1627 June 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM, C/O BRODIES LLP 2 BLYTHSWOOD SQUARE, GLASGOW, G2 4AD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW D'ARCY / 22/07/2015

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02/07/152 July 2015 Annual return made up to 16 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW D'ARCY / 16/04/2013

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19/04/1319 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MATTHEW D'ARCY / 15/04/2011

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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18/04/1118 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 15/04/2011

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/06/1030 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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12/04/1012 April 2010 31/03/09 TOTAL EXEMPTION FULL

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01/09/091 September 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 DIRECTOR APPOINTED ANTHONY MATTHEW D'ARCY

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR ATHOLL INCORPORATIONS LIMITED

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22/04/0822 April 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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16/04/0816 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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