AMALGAM MODELMAKING LIMITED
Company number 05210337 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Appointment of Mr Joseph John Robert Preston as a director on 2021-04-02 · 2 pages | View document |
| 1 Jun 2026 | Termination of appointment of Joseph John Preston as a director on 2021-04-01 · 1 page | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-08 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Mar 2024 | Director's details changed for Mr Christopher James Conlon on 2024-03-04 · 2 pages | View document |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 17 May 2023 | Director's details changed for Mr Christopher James Conlon on 2023-05-17 · 2 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-08 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-08 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Feb 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM THE OLD SORTING OFFICE EASTFIELD ROAD COTHAM BRISTOL BS6 6AB | View document |
| 17 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Oct 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 960 | View document |
| 27 Oct 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Aug 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 01/06/2014 | View document |
| 28 Aug 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Aug 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 19/07/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SMITH / 30/11/2011 | View document |
| 30 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CONLON / 01/09/2010 | View document |
| 31 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Jun 2011 | MEMORANDUM OF ASSOCIATION | View document |
| 9 May 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 May 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 5 May 2011 | 12/04/11 STATEMENT OF CAPITAL GBP 920 | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK SMITH / 19/08/2010 | View document |
| 22 Sep 2010 | Annual return made up to 19 August 2010 with full list of shareholders | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARVEY / 19/08/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CONLON / 19/08/2010 | View document |
| 15 Sep 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 680 | View document |
| 15 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PARSONS | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CONLON / 08/11/2008 | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Nov 2008 | GBP NC 1040/1400 28/09/08 | View document |
| 6 Nov 2008 | GBP NC 1000/1040 23/09/08 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CONLON | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED MR JAMES PATRICK SMITH | View document |
| 4 Sep 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Oct 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 | View document |
| 2 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |