AMMONITE CONSULTING LIMITED

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Company Documents

DateDescription
01/01/251 January 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with no updates

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02/01/242 January 2024 Micro company accounts made up to 2023-11-30

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06/12/236 December 2023 Confirmation statement made on 2023-11-11 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/03/2329 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-11 with updates

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20/01/2220 January 2022 Change of details for Mrs Kim Samantha Ashworth as a person with significant control on 2016-04-06

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20/01/2220 January 2022 Change of details for Mrs Kim Samantha Ashworth as a person with significant control on 2016-04-06

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22/12/2122 December 2021 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/11/2128 November 2021 Confirmation statement made on 2021-11-11 with no updates

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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25/01/2025 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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12/01/1912 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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13/05/1713 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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23/04/1623 April 2016 30/11/15 TOTAL EXEMPTION FULL

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/11/1515 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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19/01/1519 January 2015 30/11/14 TOTAL EXEMPTION FULL

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22/11/1422 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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08/01/148 January 2014 30/11/13 TOTAL EXEMPTION FULL

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16/11/1316 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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15/07/1315 July 2013 30/11/12 TOTAL EXEMPTION FULL

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19/11/1219 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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29/03/1229 March 2012 30/11/11 TOTAL EXEMPTION FULL

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14/11/1114 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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17/01/1117 January 2011 30/11/10 TOTAL EXEMPTION FULL

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14/11/1014 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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05/03/105 March 2010 30/11/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIM SAMANTHA ASHWORTH / 11/11/2009

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12/01/0912 January 2009 30/11/08 TOTAL EXEMPTION FULL

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27/11/0827 November 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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13/11/0713 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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16/12/0516 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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11/01/0511 January 2005 RETURN MADE UP TO 11/11/04; NO CHANGE OF MEMBERS

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10/05/0410 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/01/0413 January 2004 RETURN MADE UP TO 11/11/03; NO CHANGE OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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06/12/026 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 DIRECTOR'S PARTICULARS CHANGED

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20/06/0220 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 68 GORSE COVERT ROAD BIRCHWOOD WARRINGTON WA3 6UQ

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16/05/0216 May 2002 SECRETARY RESIGNED

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16/05/0216 May 2002 NEW SECRETARY APPOINTED

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29/11/0129 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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06/12/006 December 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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18/01/0018 January 2000 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 NEW SECRETARY APPOINTED

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02/12/982 December 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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02/12/982 December 1998 DIRECTOR RESIGNED

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02/12/982 December 1998 DIRECTOR RESIGNED

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02/12/982 December 1998 NEW DIRECTOR APPOINTED

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23/11/9823 November 1998 COMPANY NAME CHANGED AMONNITE CONSULTING LIMITED CERTIFICATE ISSUED ON 24/11/98

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16/11/9816 November 1998 COMPANY NAME CHANGED AMONITE CONSULTING LIMITED CERTIFICATE ISSUED ON 17/11/98

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11/11/9811 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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