APPLIED MARKETING AND TECHNOLOGY LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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07/11/247 November 2024 Appointment of Mrs Amanda Jane Sherwood as a director on 2024-11-07

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

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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06/08/236 August 2023 Micro company accounts made up to 2023-03-31

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

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05/12/225 December 2022 Micro company accounts made up to 2022-03-31

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

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03/12/213 December 2021 Total exemption full accounts made up to 2021-03-31

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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22/03/1922 March 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHERWOOD

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14/09/1814 September 2018 CESSATION OF PATRICIA ANN SHERWOOD AS A PSC

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DOUGLAS SHERWOOD

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31/08/1831 August 2018 31/03/18 TOTAL EXEMPTION FULL

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/11/1718 November 2017 01/04/17 STATEMENT OF CAPITAL GBP 10020

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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25/03/1525 March 2015 31/10/14 STATEMENT OF CAPITAL GBP 10010

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/09/1210 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS SHERWOOD / 27/08/2010

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06/09/106 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DOUGLAS SHERWOOD / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN SHERWOOD / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS SHERWOOD / 13/10/2009

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/09/0817 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0720 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/09/0522 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/09/0428 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/09/0311 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/11/0221 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 NEW SECRETARY APPOINTED

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18/09/0218 September 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/09/0121 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/10/0011 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/09/9929 September 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/09/9825 September 1998 RETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS

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19/09/9719 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/11/967 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/10/9615 October 1996 RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS

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15/11/9515 November 1995 RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/03/9523 March 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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19/10/9419 October 1994 RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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25/10/9325 October 1993 RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS

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18/06/9318 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/04/9327 April 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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27/04/9327 April 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/04/9327 April 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/04/9327 April 1993 RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS

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02/02/932 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/10/9220 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/11/9122 November 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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08/10/918 October 1991 S386 DISP APP AUDS 15/07/91

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27/08/9127 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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06/11/906 November 1990 RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS

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06/11/906 November 1990 252,366A 28/10/90

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16/08/9016 August 1990 REGISTERED OFFICE CHANGED ON 16/08/90 FROM: SHANNON COURT CORN STREET BRISTOL BS99 7JZ

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15/08/9015 August 1990 RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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16/11/8816 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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01/11/881 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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01/11/881 November 1988 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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11/04/8811 April 1988 NC INC ALREADY ADJUSTED

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11/04/8811 April 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/87

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11/04/8811 April 1988 WD 04/03/88 AD 01/10/87--------- £ SI 9998@1=9998 £ IC 2/10000

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08/03/888 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/888 March 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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08/03/888 March 1988 REGISTERED OFFICE CHANGED ON 08/03/88 FROM: SOUTHGATE WHITE FRIARS LEWINS MEAD BRISTOL BS1 2NT

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20/09/8720 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/09/8720 September 1987 ALTER MEM AND ARTS 240787

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20/09/8720 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/876 August 1987 REGISTERED OFFICE CHANGED ON 06/08/87 FROM: SHANNON COURT CORN STREET BRISTOL BS99 7JZ

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31/03/8731 March 1987 CERTIFICATE OF INCORPORATION

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