AMELIO CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 25/10/2425 October 2024 | Director's details changed for Richard Douglas Hambling Jones on 2024-10-09 |
| 25/10/2425 October 2024 | Registered office address changed from Unit H5, Castings Way Leafbridge Business Park North Hykeham Lincoln LN6 9WG England to 40 Scothern Lane Sudbrooke Lincoln LN2 2QJ on 2024-10-25 |
| 25/10/2425 October 2024 | Appointment of Mrs Deborah Virginia Jones as a director on 2024-10-09 |
| 19/06/2419 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Micro company accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 04/05/224 May 2022 | Director's details changed for Richard Douglas Hambling Jones on 2022-05-04 |
| 04/05/224 May 2022 | Director's details changed for Richard Douglas Hambling Jones on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 07/01/197 January 2019 | PREVEXT FROM 30/06/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 19/12/1719 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM ACORN HOUSE STATION ROAD NORTH HYKEHAM LINCOLN LN6 3QX |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/06/165 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/05/1518 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/06/146 June 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM THE SHOWROOM TRITTON ROAD LINCOLN LINCOLNSHIRE LN6 7QY ENGLAND |
| 15/05/1315 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM THE BARN ASHWELL FARM LOWER HIGH STREET WADDINGTON LINCOLN LINCOLNSHIRE LN5 9QA ENGLAND |
| 14/05/1214 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY VALERIE JONES |
| 25/05/1125 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE JONES / 01/05/2011 |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 14 TIBER ROAD NORTH HYKEHAM LINCOLN LN6 9TY ENGLAND |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THE BARN ASHWELL FARM LOWER HIGH STREET WADDINGTON LINCOLN LINCOLNSHIRE LN5 9QA |
| 21/05/1021 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS HAMBLING JONES / 04/05/2010 |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/04/0713 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: AMELIO HOUSE 16 NEW SCHOOL ROAD, HISTON CAMBRIDGE CB4 9LL |
| 12/06/0612 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/063 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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