AMADEUS CONTROLS LIMITED
Company number 13111853 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 23 Feb 2026 | Director's details changed for Mrs Jeannette Helena Anne Baxter on 2026-02-20 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Mrs Jeannette Baxter on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Secretary's details changed for Mrs Jeannette Baxter on 2026-02-17 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-02 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 9 Aug 2024 | Change of details for Tab Group Holdings Ltd as a person with significant control on 2024-08-09 · 2 pages | View document |
| 26 Jul 2024 | Director's details changed for Mr Thomas Amadeus Baxter on 2024-07-26 · 2 pages | View document |
| 26 Jul 2024 | Registered office address changed from 11 Beaconsfield Road Aylesbury HP22 5JU England to 271 High Street Berkhamsted Hertfordshire HP4 1AA on 2024-07-26 · 1 page | View document |
| 26 Jul 2024 | Notification of Tab Group Holdings Ltd as a person with significant control on 2024-05-15 · 2 pages | View document |
| 26 Jul 2024 | Change of details for Mr Thomas Amadeus Baxter as a person with significant control on 2024-05-15 · 2 pages | View document |
| 26 Jul 2024 | Change of details for Mr Thomas Amadeus Baxter as a person with significant control on 2024-07-26 · 2 pages | View document |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 4 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-03 with updates · 4 pages | View document |
| 2 Dec 2022 | Micro company accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Mar 2021 | CURREXT FROM 31/01/2022 TO 30/04/2022 | View document |
| 26 Mar 2021 | DIRECTOR APPOINTED MRS JEANNETTE BAXTER | View document |
| 10 Feb 2021 | SECRETARY APPOINTED MRS JEANNETTE BAXTER | View document |
| 4 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |