AUSTRALIAN-MIGRATION GROUP LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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24/04/2524 April 2025 Accounts for a dormant company made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-31 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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06/03/246 March 2024 Accounts for a dormant company made up to 2023-07-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-31 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Accounts for a dormant company made up to 2022-07-31

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28/04/2328 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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27/04/2227 April 2022 Accounts for a dormant company made up to 2021-07-31

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02/08/212 August 2021 Confirmation statement made on 2021-07-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/10/1918 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/12/1817 December 2018 31/07/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES

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13/04/1813 April 2018 31/07/17 TOTAL EXEMPTION FULL

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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17/08/1517 August 2015 Annual return made up to 31 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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16/09/1416 September 2014 Annual return made up to 31 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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08/08/138 August 2013 Annual return made up to 31 July 2013 with full list of shareholders

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 21A SOVEREIGN HOUSE NELSON QUAY MILFORD MARINA MILFORD HAVEN PEMBROKESHIRE SA73 3AJ

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30/04/1330 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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07/08/127 August 2012 Annual return made up to 31 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/04/1220 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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12/09/1112 September 2011 Annual return made up to 31 July 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/09/1014 September 2010 Annual return made up to 31 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/10/0915 October 2009 Annual return made up to 31 July 2009 with full list of shareholders

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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16/01/0916 January 2009 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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27/09/0727 September 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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12/09/0612 September 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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24/05/0624 May 2006 SECRETARY RESIGNED

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24/05/0624 May 2006 REGISTERED OFFICE CHANGED ON 24/05/06 FROM: HAINES WATTS HALPERNS 25-31 TAVISTOCK PLACE LONDON WC1H 9SF

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24/05/0624 May 2006 NEW SECRETARY APPOINTED

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14/11/0514 November 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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30/06/0530 June 2005 SECRETARY RESIGNED

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01/06/051 June 2005 REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 19/29 WOBURN PLACE LONDON WC1H OXF

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22/03/0522 March 2005 DIRECTOR'S PARTICULARS CHANGED

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22/03/0522 March 2005 DIRECTOR'S PARTICULARS CHANGED

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23/07/0423 July 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 DIRECTOR RESIGNED

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22/11/0322 November 2003 DIRECTOR'S PARTICULARS CHANGED

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31/07/0331 July 2003 DIRECTOR RESIGNED

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 NEW SECRETARY APPOINTED

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31/07/0331 July 2003 REGISTERED OFFICE CHANGED ON 31/07/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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31/07/0331 July 2003 SECRETARY RESIGNED

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31/07/0331 July 2003 NEW DIRECTOR APPOINTED

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31/07/0331 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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