AM DESIGN CONSULTANCY LTD

Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 Application to strike the company off the register

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26/09/2326 September 2023 Micro company accounts made up to 2023-06-30

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25/09/2325 September 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/01/2319 January 2023 Confirmation statement made on 2022-12-14 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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15/06/1715 June 2017 31/12/16 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/01/166 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/01/1515 January 2015 SECRETARY APPOINTED MRS DIANE HOWE

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15/01/1515 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/12/1221 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN MITCHELL / 14/12/2012

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 83 HIGH STREET HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH UNITED KINGDOM

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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14/12/1014 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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