A M E GROUP LTD
Company number 03961272 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Director's details changed for Mr Bart Simpson on 2026-03-08 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 1 Apr 2026 | Appointment of Mr Daniel John Morris as a director on 2026-04-01 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 10 Dec 2025 | Director's details changed for Mr James Corden on 2025-12-10 · 2 pages | View document |
| 9 Dec 2025 | Appointment of Mr James Corden as a director on 2025-12-01 · 2 pages | View document |
| 3 Dec 2025 | Resolutions · 3 pages | View document |
| 14 Nov 2025 | Termination of appointment of Paul Valentine Howell as a director on 2025-10-31 · 1 page | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 9 Apr 2025 | Termination of appointment of Richard Proctor as a director on 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Jan 2025 | Termination of appointment of Michael Gerard Kneafsey as a director on 2024-12-31 · 1 page | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-26 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Resolutions · 1 page | View document |
| 29 Mar 2024 | Resolutions | View document |
| 29 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-22 · 3 pages | View document |
| 25 Mar 2024 | Cessation of David Ian Jones as a person with significant control on 2024-03-22 · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 5 Apr 2023 | Cessation of Jane Jones as a person with significant control on 2022-09-30 · 1 page | View document |
| 5 Apr 2023 | Notification of Enterprise Ventures (General Partner Npif Yhtv Equity) Limited as a person with significant control on 2022-09-30 · 2 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-26 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 3 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 30 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Nov 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 7 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 14 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MRS RACHAEL HOWELL | View document |
| 22 Nov 2016 | DIRECTOR APPOINTED MRS JANE JONES | View document |
| 19 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Jun 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 14 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 14 May 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 May 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 147.77 | View document |
| 11 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 May 2012 | 11/05/12 STATEMENT OF CAPITAL GBP 120.47 | View document |
| 8 May 2012 | SUBDIVIDE 28/03/2012 | View document |
| 8 May 2012 | SUB-DIVISION 28/03/12 | View document |
| 11 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 3 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 10 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS; AMEND | View document |
| 28 Jun 2002 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 28 Jun 2002 | NC INC ALREADY ADJUSTED 30/04/01 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 20 Feb 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 4 Dec 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Dec 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 | View document |
| 25 Sep 2001 | FIRST GAZETTE | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 30 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |