A.M.R. COMPUTER CONSULTANTS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/07/2415 July 2024 Confirmation statement made on 2024-07-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/09/2315 September 2023 Micro company accounts made up to 2023-03-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-10 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/04/2228 April 2022 Termination of appointment of Sheila Ransom as a secretary on 2021-12-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Confirmation statement made on 2021-07-10 with no updates

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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10/07/1710 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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11/07/1611 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/09/1510 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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10/07/1510 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/08/141 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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11/07/1411 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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18/06/1418 June 2014 DIRECTOR APPOINTED MR IAN JASON PARSONS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/07/1310 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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18/07/1118 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/07/1015 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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15/07/1015 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SHEILA RANSOM / 10/07/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER RANSOM / 10/07/2010

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/07/0913 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/08/086 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/07/0515 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05

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09/08/049 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/07/0421 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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23/08/0323 August 2003 NC INC ALREADY ADJUSTED 29/07/03

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23/08/0323 August 2003 £ NC 300/400 29/07/03

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23/08/0323 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/08/0323 August 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/0329 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02

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17/07/0217 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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16/07/0116 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 2 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DA

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14/08/0014 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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09/08/009 August 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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04/08/994 August 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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10/12/9810 December 1998 ADOPT MEM AND ARTS 02/09/98

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10/12/9810 December 1998 VARYING SHARE RIGHTS AND NAMES 02/09/98

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10/12/9810 December 1998 £ NC 100/300 02/09/98

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27/08/9827 August 1998 RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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01/09/971 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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01/09/971 September 1997 RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS

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23/07/9623 July 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS

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23/07/9623 July 1996 S252 DISP LAYING ACC 09/07/96

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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05/10/955 October 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/955 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/08/9515 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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15/08/9515 August 1995 REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 24 BROOMFIELD AVENUE PALMERS GREEN LONDON N13 4JN

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18/07/9518 July 1995 COMPANY NAME CHANGED A.R. ACTUARIAL CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 19/07/95

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10/07/9510 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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