AM VISUALISATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-05-31 |
| 29/02/2429 February 2024 | Previous accounting period shortened from 2023-05-30 to 2023-05-29 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 26/02/2226 February 2022 | Previous accounting period shortened from 2021-05-31 to 2021-05-30 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 12/02/1912 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 19/02/1819 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ALEXANDER MALMAEUS / 06/04/2016 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCULLOUGH / 06/04/2016 |
| 16/05/1616 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 14/05/1514 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 06/03/2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 12/03/1212 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 29/02/2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 20/05/1120 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/05/1011 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY CARL MALMAEUS |
| 24/07/0824 July 2008 | SECRETARY APPOINTED DERRINGTONS LIMITED |
| 30/05/0830 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL MALMAEUS / 01/05/2008 |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 15 LEBANON GARDENS LONDON SW18 1RG |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM FLAT 4 73 EARDLEY CRESCENT LONDON SW5 9JT |
| 02/05/082 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL MALMAEUS / 01/05/2008 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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