A.M.D.G. LIMITED

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DateDescription
04/09/254 September 2025 NewMicro company accounts made up to 2025-03-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-05 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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03/09/243 September 2024 Notification of Katherine Angela Tanswell as a person with significant control on 2016-04-06

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 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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08/06/238 June 2023 Confirmation statement made on 2023-06-05 with no updates

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

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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

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21/12/2121 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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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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

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14/12/1714 December 2017 31/03/17 UNAUDITED ABRIDGED

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/06/167 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 5 June 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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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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18/06/1418 June 2014 Annual return made up to 5 June 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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22/07/1322 July 2013 31/03/13 TOTAL EXEMPTION FULL

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07/06/137 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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23/01/1323 January 2013 31/03/12 TOTAL EXEMPTION FULL

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06/06/126 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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25/06/1125 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES TANSWELL / 03/08/2010

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANGELA TANSWELL / 03/08/2010

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24/06/1124 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES TANSWELL / 03/08/2010

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10/05/1110 May 2011 31/03/11 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 30 CHIVALRY ROAD LONDON SW11 1HT

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25/06/1025 June 2010 31/03/10 TOTAL EXEMPTION FULL

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21/06/1021 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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17/07/0917 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 31/03/09 TOTAL EXEMPTION FULL

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/07/088 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/01/0527 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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13/06/0313 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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12/07/0212 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/07/0118 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/06/011 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/12/0014 December 2000 ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00

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26/07/0026 July 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: VINE HOUSE 64 GAYVILLE ROAD LONDON SW11 6JP

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19/06/0019 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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27/05/9927 May 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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30/05/9830 May 1998 NEW DIRECTOR APPOINTED

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30/05/9830 May 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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09/12/979 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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12/09/9712 September 1997 RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS

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12/09/9712 September 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/09/974 September 1997 REGISTERED OFFICE CHANGED ON 04/09/97 FROM: 67 HARTISMERE ROAD LONDON SW6 7UE

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13/06/9613 June 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 05/04/97

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05/06/965 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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