AMEYA CONSULTING LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-21 with no updates

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29/04/2529 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/07/2424 July 2024 Confirmation statement made on 2024-07-21 with no updates

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Change of details for Ms Anna Milena Pluta as a person with significant control on 2023-08-08

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09/08/239 August 2023 Director's details changed for Ms Anna Milena Pluta on 2023-08-08

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24/07/2324 July 2023 Confirmation statement made on 2023-07-21 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/08/215 August 2021 Confirmation statement made on 2021-07-21 with no updates

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES

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14/04/2014 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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25/01/1825 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/01/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/07/1728 July 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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01/03/171 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA MILENA PLUTA / 01/03/2017

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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29/04/1629 April 2016 PREVEXT FROM 31/07/2015 TO 31/08/2015

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03/09/153 September 2015 Annual return made up to 21 July 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MILENA PLUTA / 08/10/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MILENA PLUTA / 21/07/2012

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23/07/1223 July 2012 Annual return made up to 21 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MILENA PLUTA / 21/07/2011

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01/08/111 August 2011 Annual return made up to 21 July 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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23/03/1123 March 2011 CORPORATE SECRETARY APPOINTED BLACKWELL BATE LTD

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27/01/1127 January 2011 REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD, NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP

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27/01/1127 January 2011 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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26/01/1126 January 2011 APPOINTMENT TERMINATED, SECRETARY ALDBURY SECRETARIES LIMITED

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07/09/107 September 2010 Annual return made up to 21 July 2010 with full list of shareholders

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07/05/107 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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05/10/095 October 2009 Annual return made up to 21 July 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/11/0826 November 2008 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 July 2007

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15/10/0715 October 2007 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 COMPANY NAME CHANGED AMP CONSULTING (EUROPE) LIMITED CERTIFICATE ISSUED ON 29/11/06

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01/11/061 November 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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