AMADEUS NETWORK LIMITED
Company number 04056372 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 7 Oct 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | View document |
| 25 Sep 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 26 Sep 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 26 Aug 2015 | Annual return made up to 21 August 2015 with full list of shareholders | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOORE / 01/07/2015 | View document |
| 10 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY MOORE / 01/07/2015 | View document |
| 30 Dec 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 17 NORTHUMBERLAND MEWS NORTHUMBERLAND ROAD LEAMINGTON SPA CV32 6HD | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | Annual return made up to 21 August 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 26 Aug 2013 | Annual return made up to 21 August 2013 with full list of shareholders | View document |
| 20 Nov 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 25 Aug 2012 | Annual return made up to 21 August 2012 with full list of shareholders | View document |
| 21 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 22 Aug 2011 | Annual return made up to 21 August 2011 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOORE / 21/08/2010 | View document |
| 25 Aug 2010 | Annual return made up to 21 August 2010 with full list of shareholders | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOORE / 04/09/2009 | View document |
| 4 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MOORE / 04/09/2009 | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 2 FLORENCE VILLAS WARWICK PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5BJ | View document |
| 24 Aug 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 26 Aug 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2000 | SECRETARY RESIGNED | View document |
| 23 Aug 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 23 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |