AMR PUBLISHING LIMITED

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Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-09-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-23 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-23 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/10/152 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/09/1225 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY NEIL TAYLOR

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28/09/1128 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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26/10/1026 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/11/092 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM SUITE C REGAL COURT 112 LONDON ROAD HEADINGTON OXFORD OXFORDSHIRE OX3 9AW

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/09/0823 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/11/0715 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: SILVER HOW HARBERTON MEAD OXFORD OXON OX3 0DB

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01/06/071 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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01/06/071 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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17/04/0717 April 2007 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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07/11/027 November 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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05/08/025 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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09/11/019 November 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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20/11/0020 November 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/07/007 July 2000 � NC 200/1000 30/03/00

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07/07/007 July 2000 NC INC ALREADY ADJUSTED 30/03/00

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22/10/9922 October 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/01/9926 January 1999 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 NEW SECRETARY APPOINTED

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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20/05/9820 May 1998 SECRETARY RESIGNED

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26/09/9726 September 1997 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

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08/08/978 August 1997 ADOPT MEM AND ARTS 15/07/97

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08/08/978 August 1997 ADOPT MEM AND ARTS 15/07/97 � NC 100/200 15/07/97

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08/08/978 August 1997 NC INC ALREADY ADJUSTED 15/07/97

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10/06/9710 June 1997 COMPANY NAME CHANGED HEROCHECK LIMITED CERTIFICATE ISSUED ON 11/06/97

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08/06/978 June 1997 NEW DIRECTOR APPOINTED

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08/06/978 June 1997 SECRETARY RESIGNED

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08/06/978 June 1997 NEW SECRETARY APPOINTED

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08/06/978 June 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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08/06/978 June 1997 DIRECTOR RESIGNED

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19/10/9619 October 1996 ALTER MEM AND ARTS 15/10/96

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23/09/9623 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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