AMDAS MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Liquidators' statement of receipts and payments to 2025-03-06 |
| 14/03/2414 March 2024 | Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2024-03-14 |
| 11/03/2411 March 2024 | Statement of affairs |
| 11/03/2411 March 2024 | Appointment of a voluntary liquidator |
| 11/03/2411 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Resolutions |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Termination of appointment of Fraser James Aitken as a director on 2023-03-31 |
| 07/11/237 November 2023 | Change of details for Stockhen Limited as a person with significant control on 2016-06-02 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-04-04 with updates |
| 02/07/212 July 2021 | Director's details changed for Mr Robert John Darrow on 2021-07-02 |
| 02/07/212 July 2021 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middlesex HA8 7TT United Kingdom to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 2021-07-02 |
| 02/07/212 July 2021 | Director's details changed for Mr Fraser James Aitken on 2021-07-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD LAKING |
| 30/09/1830 September 2018 | ADOPT ARTICLES 05/09/2018 |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 320 GARRATT LANE LONDON SW18 4EJ ENGLAND |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR FRASER JAMES AITKEN |
| 17/08/1817 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM 320 GARRATT LANE LONDON SW18 4EJ ENGLAND |
| 04/04/184 April 2018 | SECRETARY APPOINTED MR RICHARD LAKING |
| 04/04/184 April 2018 | PSC'S CHANGE OF PARTICULARS / STOCKHEN LIMITED / 29/03/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 30/03/1830 March 2018 | REGISTERED OFFICE CHANGED ON 30/03/2018 FROM GROUND FLOOR, ST JOHN'S HOUSE SUFFOLK WAY SEVENOAKS KENT TN13 1YL ENGLAND |
| 30/03/1830 March 2018 | CESSATION OF AIREY MILLER MANAGEMENT LTD AS A PSC |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JON WARDLE |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DENISE SHEERIN |
| 30/03/1830 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER AIREY |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER AIREY / 15/01/2018 |
| 11/01/1811 January 2018 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM 4TH FLOOR, KELSLEY HOUSE HIGH STREET BECKENHAM BR3 1AN ENGLAND |
| 05/10/175 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS DENISE LOUISE SHEERIN |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR JON WARDLE |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL MURRAY |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR ROBERT JOHN DARROW |
| 02/06/162 June 2016 | CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 27/05/1627 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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