AM2PM BUSINESS CONSULTANCY LIMITED



Company Documents

DateDescription
23/06/2123 June 2021 NewTotal exemption full accounts made up to 2021-03-31

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31/03/2031 March 2020 31/03/20 TOTAL EXEMPTION FULL

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 31/03/19 TOTAL EXEMPTION FULL

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 31/03/18 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 2 MILTON ROAD EAST EDINBURGH EH15 2NE SCOTLAND

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE WILSON / 24/11/2017

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MS DENISE WILSON / 24/11/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 55 THE MURRAYS EDINBURGH EH17 8UD

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30/11/1630 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / DENISE WILSON / 30/11/2016

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12/04/1612 April 2016 SECRETARY APPOINTED MR ALAN YEAMAN

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12/04/1612 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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12/04/1612 April 2016 APPOINTMENT TERMINATED, SECRETARY PAULINE WILSON

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/04/152 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DENISE HENEDY / 15/05/2014

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04/04/144 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/07/132 July 2013 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O JAMIESON CAMPBELL CAS 350 LANARK ROAD WEST CURRIE MIDLOTHIAN EH14 5RR SCOTLAND

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/03/1326 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/03/1226 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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19/11/1019 November 2010 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 4/3 THE FAIRWAYS CARRICK KNOWE AVENUE EDINBURGH MIDLOTHIAN EH12 7BX UNITED KINGDOM

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/03/1029 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENISE HENEDY / 29/03/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 55 THE MURRAYS EDINBURGH EH17 8UD

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04/08/084 August 2008 REGISTERED OFFICE CHANGED ON 04/08/08 FROM: 55 THE MURRAYS EDINBURGH EH17 8UD

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28/04/0828 April 2008 DIRECTOR APPOINTED DENISE HENEDY

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28/04/0828 April 2008 SECRETARY APPOINTED PAULINE WILSON

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.

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31/03/0831 March 2008 DIRECTOR RESIGNED STEPHEN MABBOTT LTD.

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31/03/0831 March 2008 SECRETARY RESIGNED BRIAN REID LTD.

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31/03/0831 March 2008 ADOPT MEM AND ARTS 25/03/2008

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31/03/0831 March 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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