A M 1 PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/02/2524 February 2025 | Registration of charge 074984030006, created on 2025-02-11 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 09/01/249 January 2024 | Appointment of Mr James Edward Drew as a director on 2024-01-09 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-19 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/01/2016 January 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/04/1925 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/03/1812 March 2018 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | (1) THAT THE SHARE PURCHASE AGREEMENT BE APPROVED TO RATIFY THE SHARE FOR SHARE EXCHANGE. 20/10/2016 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074984030004 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 35 BOUVERIE SQUARE FOLKESTONE KENT CT20 1BA ENGLAND |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074984030005 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MARDELL / 01/09/2015 |
| 16/03/1616 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 45 HIGHFIELD ROAD DARTFORD KENT DA1 2JS |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 074984030004 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074984030003 |
| 19/01/1519 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 18/01/1518 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 074984030003 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074984030002 |
| 21/05/1421 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/05/1420 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 20/05/1420 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 07/03/147 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 |
| 13/02/1413 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 074984030003 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 074984030002 |
| 12/04/1312 April 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR ANDREW JOHN MARDELL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MARDELL |
| 19/01/1119 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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