ADVANCED MANAGEMENT CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 04/01/174 January 2017 | DISS40 (DISS40(SOAD)) |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/12/1627 December 2016 | FIRST GAZETTE |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/11/1315 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM G TEOLI & CO ACCOUNTANTS NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CAVALIERE |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY CRISTINA DANOVA |
| 09/12/119 December 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MRS CRISTINA DANOVA |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA DANOVA |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO GAMBETTI |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED ROBERTO CAVALIERE |
| 01/02/111 February 2011 | 01/12/09 STATEMENT OF CAPITAL GBP 500000 |
| 01/02/111 February 2011 | Annual return made up to 1 October 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DISS40 (DISS40(SOAD)) |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 13/01/1013 January 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 01/10/08; NO CHANGE OF MEMBERS |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/09/084 September 2008 | NC INC ALREADY ADJUSTED 04/08/08 |
| 04/09/084 September 2008 | GBP NC 20000/1000000 04/08/2008 |
| 30/12/0730 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 30/12/0730 December 2007 | REGISTERED OFFICE CHANGED ON 30/12/07 FROM: G OFFICE CHANGED 30/12/07 PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 06/11/076 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 24/11/0624 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | NC INC ALREADY ADJUSTED 05/10/06 |
| 07/11/067 November 2006 | � NC 2000/20000 05/10/ |
| 07/11/067 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/10/0314 October 2003 | � NC 1000/2000 18/12/9 |
| 14/10/0314 October 2003 | NC INC ALREADY ADJUSTED 18/12/96 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: G OFFICE CHANGED 19/08/03 4TH FLOOR NEW GALLERY HOUSE 6 VIGO STREET LONDON W1S 3HF |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/01/0228 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/11/006 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/11/995 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9831 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/03/973 March 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | REGISTERED OFFICE CHANGED ON 28/07/95 FROM: G OFFICE CHANGED 28/07/95 2 DUKE STREET LONDON SW1Y 6BJ |
| 28/07/9528 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/951 May 1995 | DIRECTOR RESIGNED |
| 13/03/9513 March 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: G OFFICE CHANGED 22/02/95 8-9 ROSE AND CROWN YARD ST JAMES'S LONDON SW1Y 6RE |
| 03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/10/9319 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/931 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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