A1MXR LIMITED

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Company Documents

DateDescription
11/02/2511 February 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Confirmation statement made on 2023-10-15 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-15 with no updates

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17/05/2117 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES

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22/07/2022 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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08/07/208 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUTHERWOOD / 08/07/2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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24/03/1724 March 2017 REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 54 HIGH STREET SEVENOAKS TN13 1JG ENGLAND

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18/01/1718 January 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM LONDON HOUSE 77 HIGH STREET SEVENOAKS TN13 1LD ENGLAND

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM HAMMONDS PROVIDENT HOUSE BURRELL ROW BECKENHAM KENT BR3 1AT

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUTHERWOOD / 15/10/2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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27/10/1427 October 2014 APPOINTMENT TERMINATED, SECRETARY CENTRAL COMPANY SERVICES (SECRETARIES) LIMITED

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17/10/1317 October 2013 ADOPT ARTICLES 15/10/2013

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15/10/1315 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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