AMZ CONSULTING LIMITED

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Company Documents

DateDescription
06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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30/04/1930 April 2019 31/08/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/04/1823 April 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/05/174 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM PO BOX UB5 5NG 515 WHITTON AVENUE WEST GREENFORD MIDDLESEX UB6 0DY UNITED KINGDOM

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 515 515 WHITTON AVENUE WEST GREENFORD MIDDLESEX UB6 0DY ENGLAND

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/01/1628 January 2016 REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 1276/1278 GREENFORD ROAD GREENFORD MIDDLESEX UB6 0HH

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23/09/1523 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/10/142 October 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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01/10/131 October 2013 Annual return made up to 31 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/10/124 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1129 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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29/09/1029 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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05/10/095 October 2009 Annual return made up to 31 August 2009 with full list of shareholders

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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03/10/083 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/10/0731 October 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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16/06/0716 June 2007 NEW SECRETARY APPOINTED

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26/02/0726 February 2007 SECRETARY RESIGNED

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12/12/0612 December 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 NEW SECRETARY APPOINTED

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 DIRECTOR RESIGNED

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28/09/0628 September 2006 SECRETARY RESIGNED

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31/08/0531 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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