AMY5 CONSULTANTS LIMITED
Company Documents
Date | Description |
---|---|
28/01/2528 January 2025 | Micro company accounts made up to 2024-01-31 |
29/10/2429 October 2024 | Confirmation statement made on 2024-08-08 with no updates |
08/07/248 July 2024 | Certificate of change of name |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
26/01/2426 January 2024 | Micro company accounts made up to 2023-01-31 |
10/08/2310 August 2023 | Certificate of change of name |
08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with updates |
04/05/234 May 2023 | Withdraw the company strike off application |
21/04/2321 April 2023 | Micro company accounts made up to 2022-01-31 |
11/04/2311 April 2023 | Registered office address changed from 4 Frognal Parade 158 Finchley Road London NW3 5HH England to Elephant Arcade,Unit 4, 50 London Road London Road London SE1 6FY on 2023-04-11 |
11/04/2311 April 2023 | Confirmation statement made on 2023-01-09 with no updates |
17/03/2317 March 2023 | Voluntary strike-off action has been suspended |
17/03/2317 March 2023 | Voluntary strike-off action has been suspended |
07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
07/03/237 March 2023 | First Gazette notice for voluntary strike-off |
22/02/2322 February 2023 | Application to strike the company off the register |
31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
31/10/2131 October 2021 | Micro company accounts made up to 2021-01-31 |
07/07/217 July 2021 | Micro company accounts made up to 2020-01-31 |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN |
03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
09/10/189 October 2018 | REGISTERED OFFICE CHANGED ON 09/10/2018 FROM UNIT 8, HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP UNITED KINGDOM |
13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BEATRIZ TRONCOSO / 12/02/2018 |
13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP |
31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
04/01/174 January 2017 | DISS40 (DISS40(SOAD)) |
03/01/173 January 2017 | FIRST GAZETTE |
28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
05/02/165 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
21/01/1621 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
15/12/1515 December 2015 | FIRST GAZETTE |
06/02/156 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
09/01/149 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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