AMMONITE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/2519 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/06/2323 June 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 102 Altitude Point Hampden Road London N8 0EJ on 2023-06-23 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Termination of appointment of Philip Martin Marks as a director on 2023-01-23 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 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 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 17 1ST FLOOR 17 WIGMORE STREET LONDON W1U 1PQ ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/11/1928 November 2019 | CESSATION OF JAMES ROBERT PROCTOR AS A PSC |
| 28/11/1928 November 2019 | CESSATION OF PHILIP MARTIN MARKS AS A PSC |
| 28/11/1928 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMMONITE DATA LIMITED |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR KEITH BRADLEY ROBINSON |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES PROCTOR |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM, PO BOX W1U 1PQ, 2ND FLOOR 17 WIGMORE STREET, LONDON, ENGLAND |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MARKS / 04/04/2017 |
| 27/06/1927 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PROCTOR / 04/04/2017 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PROCTOR / 26/06/2019 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM, 1ST FLOOR 17 WIGMORE STREET, LONDON, W1U 1PQ, ENGLAND |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM, 9 1ST FLOOR, WIGMORE STREET, LONDON, ENGLAND |
| 29/05/1929 May 2019 | REGISTERED OFFICE CHANGED ON 29/05/2019 FROM, 1ST FLOOR WIGMORE STREET, LONDON, W1U 1PQ, ENGLAND |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM, 9 APPOLD STREET AMMONITE GROUP, MINDSPACE, 9 APPOLD STREET, LONDON, EC2A 2AP, ENGLAND |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM, 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MARKS / 01/04/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PROCTOR / 01/04/2019 |
| 07/04/197 April 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MARKS / 01/04/2019 |
| 07/04/197 April 2019 | REGISTERED OFFICE CHANGED ON 07/04/2019 FROM, 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND |
| 07/04/197 April 2019 | REGISTERED OFFICE CHANGED ON 07/04/2019 FROM, 17 1ST FLOOR, 17 WIGMORE STREET, LONDON, W1U 1PQ, ENGLAND |
| 07/04/197 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ROBERT PROCTOR / 01/04/2019 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 07/04/197 April 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT PROCTOR / 01/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM, 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM, WEWORK 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM, 17 WIGMORE STREET, LONDON, W1U 1PQ, ENGLAND |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM, PO BOX EC2A 2EX, WEWORK 1 PRIMROSE STREET, LONDON, ENGLAND |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM, PO BOX EC2A 2EX, WEWORK, 1 PRIMROSE ST, LONDON WEWORK, 1 PRIMROSE STREET, LONDON, EC2A 2EX, ENGLAND |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/03/1729 March 2017 | COMPANY NAME CHANGED AMMONITE (RECRUITMENT) GROUP LIMITED CERTIFICATE ISSUED ON 29/03/17 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084734920001 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, 10 MARGARET STREET, LONDON, W1W 8RL |
| 02/05/152 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN MARKS / 02/05/2015 |
| 02/05/152 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT PROCTOR / 02/05/2015 |
| 02/05/152 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM, 3RD FLOOR, CROWN HOUSE 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/06/1411 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED CONNEXUS SEARCH LIMITED CERTIFICATE ISSUED ON 11/06/14 |
| 08/05/148 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT PROCTOR / 19/11/2013 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR PHILIP MARTIN MARKS |
| 11/04/1311 April 2013 | CURRSHO FROM 30/04/2014 TO 31/03/2014 |
| 04/04/134 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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