AMDEX SOLUTIONS LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-09-11 with no updates

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19/06/2519 June 2025 Total exemption full accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-09-11 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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02/01/242 January 2024 Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to Victoria House 50 Alexandra Street Southend-on-Sea SS1 1BN on 2024-01-02

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05/10/235 October 2023 Confirmation statement made on 2023-09-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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28/03/2328 March 2023 Appointment of Mr Nicholas David Rudd as a director on 2022-10-30

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28/03/2328 March 2023 Termination of appointment of John Sidney Gerard Oversby-Powell as a director on 2022-10-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/07/2023 July 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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04/06/194 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/09/1518 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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13/07/1513 July 2015 CURREXT FROM 28/02/2015 TO 30/09/2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH PARSONS

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01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 6A MOORLAND AVENUE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7DD ENGLAND

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01/04/151 April 2015 DIRECTOR APPOINTED MR GREGORY WILLIAM WOOD

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01/04/151 April 2015 DIRECTOR APPOINTED MR JOHN SIDNEY GERARD OVERSBY-POWELL

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR GERARD PARSONS

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18/03/1518 March 2015 PREVSHO FROM 30/09/2015 TO 28/02/2015

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04/12/144 December 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM CRANFORD CEDARS ROAD TORQUAY DEVON TQ1 1SB

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18/11/1418 November 2014 15/09/14 STATEMENT OF CAPITAL GBP 100

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18/11/1418 November 2014 RETURN OF PURCHASE OF OWN SHARES

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18/09/1418 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/09/1214 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARARD KENNETH PARSONS / 11/09/2010

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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14/09/0714 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/09/0521 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/12/034 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/10/0314 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ

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22/10/0222 October 2002 NEW SECRETARY APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ

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17/10/0217 October 2002 SECRETARY RESIGNED

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17/10/0217 October 2002 DIRECTOR RESIGNED

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17/10/0217 October 2002 NEW SECRETARY APPOINTED

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17/10/0217 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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11/09/0211 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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