AM DESPATCH LIMITED
Company number 08718645 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 12 Nov 2025 | Termination of appointment of Javier Herrero Montesinos as a secretary on 2025-11-01 · 1 page | View document |
| 12 Nov 2025 | Termination of appointment of Javier Herrero Montesinos as a director on 2025-11-01 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Reda Chahboun as a director on 2025-11-01 · 2 pages | View document |
| 12 Nov 2025 | Cessation of Javier Herrero Montesinos as a person with significant control on 2025-11-01 · 1 page | View document |
| 12 Nov 2025 | Appointment of Mr Reda Chahboun as a secretary on 2025-11-01 · 2 pages | View document |
| 12 Nov 2025 | Notification of Reda Chahboun as a person with significant control on 2025-11-01 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with updates · 4 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 21 Aug 2025 | Registered 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 · 1 page | View document |
| 11 Mar 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 18 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 21 Nov 2022 | Cessation of Fatah Lamari as a person with significant control on 2021-10-31 · 1 page | View document |
| 21 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Nov 2021 | Termination of appointment of Fatah Lamari as a director on 2021-10-31 · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-12 with updates · 4 pages | View document |
| 11 Nov 2021 | Appointment of Mr Javier Herrero Montesinos as a director on 2021-10-31 · 2 pages | View document |
| 11 Nov 2021 | Termination of appointment of Fatah Lamari as a secretary on 2021-10-31 · 1 page | View document |
| 10 Nov 2021 | Appointment of Mr Javier Herrero Montesinos as a secretary on 2021-10-31 · 2 pages | View document |
| 10 Nov 2021 | Notification of Javier Herrero Montesinos as a person with significant control on 2021-10-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 1 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 26 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES | View document |
| 26 Jun 2020 | SECRETARY APPOINTED MR FATAH LAMARI | View document |
| 26 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY AMEL LAMARI | View document |
| 9 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 24 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Oct 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM 31 CROSS LANCES ROAD HOUNSLOW TW3 2AD ENGLAND | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM UNITE5 PEPPERCORN CLOSE 4 BLENHEIM COURT PETERBOROUGH PE1 2DU ENGLAND | View document |
| 1 Mar 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 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 17 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 6 Oct 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 28 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 28 Mar 2014 | REGISTERED OFFICE CHANGED ON 28/03/2014 FROM FLAT 14 BELLEVUE COURT 141-149 STAINS ROAD HOUNSLOW MIDDLESEX TW3 3JB ENGLAND | View document |
| 4 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |