AMHERST ACCOUNTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/07/2423 July 2024 | Second filing of Confirmation Statement dated 2023-04-12 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-04-12 with updates |
| 23/07/2423 July 2024 | Change of details for The Marc Theodore Vernet Family Settlement as a person with significant control on 2022-05-18 |
| 23/07/2423 July 2024 | Change of details for The Marc Theodore Vernet Family Settlement as a person with significant control on 2022-05-18 |
| 23/07/2423 July 2024 | Change of details for The Marc Theodore Vernet Family Settlement as a person with significant control on 2022-05-18 |
| 17/07/2417 July 2024 | Cessation of Marc Theodore Vernet Will Trust as a person with significant control on 2022-05-18 |
| 17/07/2417 July 2024 | Notification of The Marc Theodore Vernet Family Settlement as a person with significant control on 2022-05-18 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with updates |
| 24/04/2324 April 2023 | Cessation of Marc Theodore Vernet as a person with significant control on 2022-05-18 |
| 24/04/2324 April 2023 | Notification of Marc Theodore Vernet Will Trust as a person with significant control on 2022-05-18 |
| 03/04/233 April 2023 | Change of details for Mgd Technology Ltd as a person with significant control on 2023-04-03 |
| 03/04/233 April 2023 | Director's details changed for Mr Brian Burchett on 2022-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY HAYTON-VERNET / 23/06/2020 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC VERNET |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, SECRETARY MARC VERNET |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 15/04/2015 April 2020 | COMPANY NAME CHANGED A4G AMHERST LIMITED CERTIFICATE ISSUED ON 15/04/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/08/195 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR BRIAN BURCHETT |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR MICHAEL COOPER |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MRS FELICITY HAYTON-VERNET |
| 19/09/1819 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MGD TECHNOLOGY LTD |
| 19/09/1819 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC THEODORE VERNET / 01/08/2018 |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 1ST FLOOR SPRINGBANK HOUSE 13 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR |
| 04/04/184 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC THEODORE VERNET / 20/02/2018 |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC THEODORE VERNET / 20/02/2018 |
| 23/02/1823 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC THEODORE VERNET / 20/02/2018 |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARC THEODORE VERNET / 07/09/2017 |
| 07/09/177 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC THEODORE VERNET / 07/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC THEODORE VERNET / 07/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/08/165 August 2016 | COMPANY NAME CHANGED AMHERST ACCOUNTANCY SEVENOAKS LIMITED CERTIFICATE ISSUED ON 05/08/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AVRIL BURR |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/03/122 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/03/111 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MARIE BURR / 01/02/2011 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 03/11/103 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/103 November 2010 | COMPANY NAME CHANGED AMHERST ACCOUNTANCY LIMITED CERTIFICATE ISSUED ON 03/11/10 |
| 05/10/105 October 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AVRIL MARIE BURR / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC THEODORE VERNET / 03/03/2010 |
| 04/12/094 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN VERNET |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 46 LONDON ROAD SEVENOAKS KENT TN13 1AS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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