AMGL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2531 October 2025 New | Change of details for Mr Richard Ky Ly as a person with significant control on 2025-10-22 |
| 31/10/2531 October 2025 New | Confirmation statement made on 2025-10-22 with updates |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-22 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-10-31 |
| 29/01/2429 January 2024 | Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to 35 City View Road Norwich NR6 5HP on 2024-01-29 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-22 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 04/08/214 August 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD KY LY / 08/07/2020 |
| 08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM FLAT 45 WILLIAM TUBBY HOUSE SWONNELLS WALK LOWESTOFT NR32 3PZ ENGLAND |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KY LY / 08/07/2020 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/05/1929 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 24 ST. GEORGES ROAD BECCLES NR34 9YQ ENGLAND |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KY LY / 01/12/2018 |
| 04/12/184 December 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD KY LY / 01/12/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR RICHARD KY LY |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LY |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM WAVERTREE ST. GEORGES ROAD BECCLES SUFFOLK NR34 9YQ |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA ANH THUY LY / 12/06/2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 10/11/1510 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LY |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MISS ALEXANDRA ANH THUY LY |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 10/11/1410 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1322 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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