AM DESPATCH LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewRegistered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Profile West, 950 Great West Road Suite E, Ground Floor Brentford TW8 9ES on 2025-08-21

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11/03/2511 March 2025 Micro company accounts made up to 2024-10-31

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20/11/2420 November 2024 Confirmation statement made on 2024-11-12 with no updates

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

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18/07/2418 July 2024 Micro company accounts made up to 2023-10-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-12 with no updates

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

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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21/11/2221 November 2022 Confirmation statement made on 2022-11-12 with no updates

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21/11/2221 November 2022 Cessation of Fatah Lamari as a person with significant control on 2021-10-31

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

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18/11/2118 November 2021 Termination of appointment of Fatah Lamari as a director on 2021-10-31

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12/11/2112 November 2021 Confirmation statement made on 2021-11-12 with updates

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11/11/2111 November 2021 Appointment of Mr Javier Herrero Montesinos as a director on 2021-10-31

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11/11/2111 November 2021 Termination of appointment of Fatah Lamari as a secretary on 2021-10-31

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10/11/2110 November 2021 Notification of Javier Herrero Montesinos as a person with significant control on 2021-10-31

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10/11/2110 November 2021 Appointment of Mr Javier Herrero Montesinos as a secretary on 2021-10-31

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

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12/10/2112 October 2021 Confirmation statement made on 2021-10-03 with no updates

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01/02/211 February 2021 MICRO COMPANY ACCOUNTS 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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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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26/06/2026 June 2020 APPOINTMENT TERMINATED, SECRETARY AMEL LAMARI

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26/06/2026 June 2020 SECRETARY APPOINTED MR FATAH LAMARI

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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25/03/1925 March 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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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, 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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30/10/1730 October 2017 REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 31 CROSS LANCES ROAD HOUNSLOW TW3 2AD ENGLAND

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM UNITE5 PEPPERCORN CLOSE 4 BLENHEIM COURT PETERBOROUGH PE1 2DU ENGLAND

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM C/O FUSION ACCOUNTANTS PINNACLE HOUSE FIRST FLOOR 31 CROSS LANCES ROAD HOUNSLOW MIDDLESEX TW3 2AD

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

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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17/02/1617 February 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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06/10/156 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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15/04/1515 April 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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28/10/1428 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM FLAT 14 BELLEVUE COURT 141-149 STAINS ROAD HOUNSLOW MIDDLESEX TW3 3JB ENGLAND

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04/10/134 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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