AMSPHERE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1817 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMESH SUBRAMANIAN |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKY SHANKAR |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/12/1529 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/12/1422 December 2014 | SAIL ADDRESS CHANGED FROM: 90 FENCHURCH STREET LONDON EC3M 4ST ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 08/01/148 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM 90 FENCHURCH STREET LONDON EC3M 4ST |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH CAMPBELL |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/12/1227 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH |
| 18/01/1218 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/12/1128 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 24/12/1124 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 04/05/114 May 2011 | DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL |
| 04/05/114 May 2011 | DIRECTOR APPOINTED LORD IAIN DAVID THOMAS VALLANCE |
| 04/05/114 May 2011 | APPOINT PERSON AS DIRECTOR |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED LORD VALLANCE OF TUMMEL IAIN VALLANCE |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED MR RAMESH SUBRAMANIAN |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 09/12/109 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 90 FENCHURCH STREET LONDON EC3M 4ST ENGLAND |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY KEVIN SHANKAR / 01/11/2009 |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FRANCIS CAMPBELL / 31/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALASTAIR MCLACHLAN / 01/11/2009 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 1ST FLOOR STAPLE HALL 87-90 HOUNDSDITCH LONDON EC3A 7AD |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 120 LEMAN ST LONDON E1 8EU |
| 03/02/063 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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