A & M CONSULTING (UK) LIMITED

Company Documents

DateDescription
18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 Final Gazette dissolved via voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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31/01/2331 January 2023 First Gazette notice for voluntary strike-off

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23/01/2323 January 2023 Application to strike the company off the register

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20/01/2320 January 2023 Registered office address changed from 50 Westwater Way Didcot Oxon OX11 7TY to Belvedere Church Lane Clarborough Retford DN22 9NQ on 2023-01-20

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-30

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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31/12/1931 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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28/12/1828 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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06/04/166 April 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR NATHAN HEYWOOD

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11/04/1411 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/05/1324 May 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 3 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 3 March 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 DIRECTOR APPOINTED MR NATHAN JAMES HEYWOOD

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27/04/1027 April 2010 Annual return made up to 3 March 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GRASSOM MCLUCKIE / 01/01/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOWIE MCLUCKIE / 01/01/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/03/0727 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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10/07/0610 July 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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10/07/0610 July 2006 LOCATION OF REGISTER OF MEMBERS

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10/07/0610 July 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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10/07/0610 July 2006 LOCATION OF DEBENTURE REGISTER

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28/04/0528 April 2005 DIRECTOR RESIGNED

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28/04/0528 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 NEW DIRECTOR APPOINTED

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28/04/0528 April 2005 SECRETARY RESIGNED

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03/03/053 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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