AM2 CONSULTING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Total exemption full accounts made up to 2024-10-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-23 with no updates

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

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24/07/2424 July 2024 Total exemption full accounts made up to 2023-10-31

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

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26/10/2326 October 2023 Confirmation statement made on 2023-10-23 with no updates

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-10-31

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

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24/10/2224 October 2022 Confirmation statement made on 2022-10-23 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-10-23 with no updates

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

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21/07/2121 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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25/06/2025 June 2020 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 APPOINTMENT TERMINATED, SECRETARY PATRICIA TAYLOR

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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05/11/195 November 2019 DIRECTOR APPOINTED MRS ANGELA MARGARET TAYLOR

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

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/07/1826 July 2018 31/10/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/10/1526 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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14/11/1414 November 2014 Annual return made up to 23 October 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/12/1310 December 2013 Annual return made up to 23 October 2013 with full list of shareholders

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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18/11/1218 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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29/01/1129 January 2011 Annual return made up to 23 October 2010 with full list of shareholders

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29/01/1129 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEX MOJSOVSKI / 28/01/2011

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29/01/1129 January 2011 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA TAYLOR / 28/01/2011

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06/08/106 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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31/12/0931 December 2009 Annual return made up to 23 October 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/11/0820 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/02/0820 February 2008 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 DIRECTOR RESIGNED

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18/01/0718 January 2007 SECRETARY RESIGNED

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09/01/079 January 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/03/069 March 2006 REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 182 PORTLAND ROAD JESMOND NEWCASTLE UPON TYNE NE2 1DJ

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 182 PORTLAND ROAD JESMOND NEWCASTLE UPON TYNE NE2 1DJ

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27/01/0627 January 2006 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/12/041 December 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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10/11/0310 November 2003 S366A DISP HOLDING AGM 23/10/03

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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