AMOS PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Change of details for Mrs Gillian Elizabeth Addicott as a person with significant control on 2025-01-28 |
| 28/01/2528 January 2025 | Cessation of Mark Bernard John Gulley as a person with significant control on 2025-01-28 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 24/07/2424 July 2024 | Notification of Mark Gulley as a person with significant control on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-18 with no updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 17/11/1717 November 2017 | SECOND FILING OF AP01 FOR MARK BERNARD GULLEY |
| 11/05/1711 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 30 December 2014 |
| 29/06/1529 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM UNIT B2 LAKEVIEW BUSINESS PARK, LAMBY WAY RUMNEY CARDIFF CF3 2EP UNITED KINGDOM |
| 24/09/1324 September 2013 | Registered office address changed from , Unit B2 Lakeview Business Park, Lamby Way, Rumney, Cardiff, CF3 2EP, United Kingdom on 2013-09-24 |
| 28/05/1328 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADDICOTT |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH ADDICOTT |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM ANCHOR HOUSE DUMBALLS ROAD CARDIFF CF10 5FE UNITED KINGDOM |
| 29/05/1229 May 2012 | Registered office address changed from , Anchor House Dumballs Road, Cardiff, CF10 5FE, United Kingdom on 2012-05-29 |
| 29/05/1229 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/06/1115 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR MARK GULLEY |
| 16/08/1016 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM CONSTRUCTION HOUSE, DUMBALLS ROAD, CARDIFF SOUTH GLAMORGAN CF10 6JE |
| 27/07/0927 July 2009 | |
| 26/11/0826 November 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/05/0828 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADDICOTT / 28/05/2008 |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/02/085 February 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
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