AMN MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 18/10/2418 October 2024 | Registered office address changed from 29 - 31 City Road Cardiff CF24 3BJ Wales to 45 Chepstow Road Newport NP19 8BX on 2024-10-18 |
| 30/07/2430 July 2024 | Micro company accounts made up to 2023-10-31 |
| 12/07/2412 July 2024 | Director's details changed for Mr Muhammad Shafiq on 2024-07-11 |
| 12/07/2412 July 2024 | Change of details for Mr Muhammad Shafiq as a person with significant control on 2024-07-11 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Micro company accounts made up to 2022-10-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with updates |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/10/2126 October 2021 | Micro company accounts made up to 2020-10-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/07/2021 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BIANCA-IZABELA DUMITRESCU |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SHAFIQ |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MR MUHAMMAD SHAFIQ |
| 21/07/2021 July 2020 | CESSATION OF BIANCA-IZABELA DUMITRESCU AS A PSC |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM SUITE 4.20, 02 UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH ENGLAND |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL ENGLAND |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 26A ST. BERNARDS ROAD SLOUGH SL3 7NT ENGLAND |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM 02 UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER M12 6JH ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA PALIN |
| 29/05/1829 May 2018 | CESSATION OF EMMA LOUISE PALIN AS A PSC |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIANCA-IZABELA DUMITRESCU |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MISS BIANCA-IZABELA DUMITRESCU |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE PALAN / 01/12/2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MISS EMMA LOUISE PALAN |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ADEEL MUHAMMAD |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM FLAT 1 LINDEN HOUSE COMMON ROAD SLOUGH SL3 8TT ENGLAND |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 26A ST BERNARDS ROAD SLOUGH BERKSHIRE SL3 7NT |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/01/1519 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL WALI MUHAMMAD / 07/08/2014 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 58 CRESS ROAD SLOUGH SL1 2XT |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/12/136 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEEL WALI MUHAMMAD / 13/11/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 16/11/1216 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/11/1211 November 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | PREVSHO FROM 30/11/2012 TO 31/10/2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/11/111 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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