CompaniesInTheUK

A M PROJECTS LIMITED

Company number 04693729 ·

Active

88 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-25 with updates · 3 pages View document
18 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
4 Mar 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
25 Feb 2025 Registered office address changed from 34 Agates Lane Ashtead Surrey KT21 2nd England to C/O a W Associates, Regus, Building 2 Guildford Business Park Road Guildford GU2 8XG on 2025-02-25 · 1 page View document
19 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Mar 2024 Confirmation statement made on 2024-02-25 with updates · 4 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
15 Jul 2023 Compulsory strike-off action has been discontinued View document
15 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
12 Jul 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
16 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
16 May 2023 First Gazette notice for compulsory strike-off View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Jan 2023 Notification of Mary Mills as a person with significant control on 2016-04-06 · 2 pages View document
6 Jan 2023 Notification of Andrew Wordingham as a person with significant control on 2023-01-06 · 2 pages View document
29 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
18 Oct 2022 Appointment of Mr Andrew James Wordingham as a director on 2022-10-04 · 2 pages View document
18 Oct 2022 Termination of appointment of Allan Michael Mills as a director on 2022-04-16 · 1 page View document
18 Oct 2022 Cessation of Allan Michael Mills as a person with significant control on 2022-04-16 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
25 Feb 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
30 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MARY E JEWISON / 20/03/2019 View document
31 Mar 2019 REGISTERED OFFICE CHANGED ON 31/03/2019 FROM 34 AGATES LANE ASHTEAD SURREY View document
31 Mar 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Apr 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Apr 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Apr 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Oct 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
30 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
19 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
21 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Mar 2011 Annual return made up to 11 March 2011 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Mar 2010 Annual return made up to 11 March 2010 with full list of shareholders View document
25 Mar 2010 REGISTERED OFFICE CHANGED ON 25/03/2010 FROM THE KYLES 3 HATHERWOOD LEATHERHEAD SURREY KT22 8TT View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MICHAEL MILLS / 25/03/2010 View document
8 Jan 2010 28/12/09 STATEMENT OF CAPITAL GBP 100 View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Mar 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Jan 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 34 AGATES LANE ASHTEAD SURREY KT21 2ND View document
18 Jul 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Oct 2007 REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 5A HIGH STREET BOOKHAM SURREY KT23 4AA View document
22 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
25 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
25 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: CRAIGSIDE, GREEN DENE EAST HORSLEY SURREY KT24 5RE View document
31 Mar 2006 NEW SECRETARY APPOINTED View document
20 Mar 2006 SECRETARY RESIGNED View document
17 Mar 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
11 Apr 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS View document
13 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Mar 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS View document
28 Mar 2003 COMPANY NAME CHANGED MY NEW COMPANY LIMITED CERTIFICATE ISSUED ON 28/03/03 View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
13 Mar 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
13 Mar 2003 NEW SECRETARY APPOINTED View document
13 Mar 2003 SECRETARY RESIGNED View document
13 Mar 2003 DIRECTOR RESIGNED View document
11 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document