AM:PM CONSULTING LIMITED

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Company Documents

DateDescription
02/09/192 September 2019 31/05/19 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/07/1820 July 2018 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/10/179 October 2017 31/05/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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21/06/1621 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/06/1517 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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19/06/1319 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/06/1227 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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28/07/1028 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/07/0917 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/06/0827 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/08/0622 August 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/06/057 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/07/047 July 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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04/09/034 September 2003 COMPANY NAME CHANGED C & P FIFTY FIVE LIMITED CERTIFICATE ISSUED ON 04/09/03

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09/06/039 June 2003 S80A AUTH TO ALLOT SEC 30/05/03

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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