AMI STRUCTURAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 03/10/243 October 2024 | Registered office address changed from North View Mill Corner Northiam East Sussex TN31 6HT England to The Old Court House North Trade Road Battle East Sussex TN33 0EX on 2024-10-03 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 23/01/2423 January 2024 | Notification of Philippa Mary Barling-Gasson as a person with significant control on 2024-01-16 |
| 23/01/2423 January 2024 | Withdrawal of a person with significant control statement on 2024-01-23 |
| 23/01/2423 January 2024 | Notification of Amanda Lesley Crouch as a person with significant control on 2024-01-16 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 14/11/2314 November 2023 | Termination of appointment of Andrew Douglas Crouch as a director on 2023-10-12 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-03-30 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/03/2323 March 2023 | Cancellation of shares. Statement of capital on 2023-01-31 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 08/03/238 March 2023 | Purchase of own shares. |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/12/2131 December 2021 | Cancellation of shares. Statement of capital on 2021-11-12 |
| 31/12/2131 December 2021 | Purchase of own shares. |
| 29/11/2129 November 2021 | Cancellation of shares. Statement of capital on 2021-09-28 |
| 12/11/2112 November 2021 | Purchase of own shares. |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 26/10/1826 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093708770001 |
| 04/01/184 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 104 |
| 04/01/184 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/184 January 2018 | 07/12/17 STATEMENT OF CAPITAL GBP 104 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BOLAND |
| 12/12/1712 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM 2 THE FIRS NORTHIAM ROAD STAPLECROSS ROBERTSBRIDGE TN32 5QL ENGLAND |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW DOUGLAS CROUCH / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PHILIPPA MARY BARLING-GASSON / 28/01/2017 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY BOLAND / 28/01/2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA JESSIE JURY / 28/01/2017 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY FIRST INSTANCE SECRETARIAT LIMITED |
| 24/01/1724 January 2017 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU |
| 05/05/165 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | CURRSHO FROM 31/12/2015 TO 30/04/2015 |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MRS ANNA JESSIE JURY |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MS PHILIPPA MARY BARLING-GASSON |
| 17/04/1517 April 2015 | DIRECTOR APPOINTED MRS JUDITH MARY BOLAND |
| 17/04/1517 April 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 104 |
| 30/03/1530 March 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS JUDITH MARY BOLAND |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BOLAND |
| 11/01/1511 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BARLING-GASSON |
| 11/01/1511 January 2015 | DIRECTOR APPOINTED DR ANDREW CROUCH |
| 11/01/1511 January 2015 | DIRECTOR APPOINTED MRS PHILIPPA MARY BARLING-GASSON |
| 11/01/1511 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK |
| 31/12/1431 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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