A & M CONSULTING (UK) LIMITED
Company Documents
Date | Description |
---|---|
18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
18/04/2318 April 2023 | Final Gazette dissolved via voluntary strike-off |
31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
31/01/2331 January 2023 | First Gazette notice for voluntary strike-off |
23/01/2323 January 2023 | Application to strike the company off the register |
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 |
24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
30/12/2130 December 2021 | Micro company accounts made up to 2021-03-30 |
30/03/2130 March 2021 | CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
31/12/1931 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
28/01/1728 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
06/04/166 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
10/03/1510 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
31/12/1431 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HEYWOOD |
11/04/1411 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
24/05/1324 May 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
08/05/128 May 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
13/05/1113 May 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/11/108 November 2010 | DIRECTOR APPOINTED MR NATHAN JAMES HEYWOOD |
27/04/1027 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GRASSOM MCLUCKIE / 01/01/2010 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HOWIE MCLUCKIE / 01/01/2010 |
01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
19/03/0919 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
08/04/088 April 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
27/03/0727 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
10/07/0610 July 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
10/07/0610 July 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
10/07/0610 July 2006 | LOCATION OF DEBENTURE REGISTER |
28/04/0528 April 2005 | DIRECTOR RESIGNED |
28/04/0528 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
28/04/0528 April 2005 | SECRETARY RESIGNED |
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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