AMALGAMATED FISH BOXES LIMITED
Company number 03025157 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-02-14 with no updates · 3 pages | View document |
| 12 Mar 2026 | Termination of appointment of Georgiana Julia Rivers Hibberd as a director on 2026-03-01 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 4 Mar 2024 | Confirmation statement made on 2024-02-14 with no updates · 3 pages | View document |
| 4 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-14 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 31 Mar 2022 | Micro company accounts made up to 2021-06-30 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Feb 2016 | Annual return made up to 14 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Feb 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Feb 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Feb 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY HARRIET PEEL | View document |
| 19 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY HARRIET PEEL | View document |
| 27 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 21 Feb 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Mar 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 21 Jan 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 5 REGATTA HOUSE 18 BATH ROAD COWES ISLE OF WIGHT PO31 7FS UNITED KINGDOM | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIANA JULIA RIVERS HIBBERD / 21/01/2010 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Feb 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM C/O GARBETTS 2-6 NEW ROAD BRADING SANDOWN ISLE OF WIGHT PO36 0DT | View document |
| 7 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGIANA HIBBERD / 07/11/2008 | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY MCGINNITY | View document |
| 24 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 10 Mar 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / HARRIET PEEL / 01/04/2007 | View document |
| 20 Feb 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | COMPANY NAME CHANGED MCGINNITY & PARTNERS LIMITED CERTIFICATE ISSUED ON 01/08/06 | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Feb 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: LUPINS BUSINESS CENTRE 1-3 GREENHILL WEYMOUTH DORSET DT4 7SP | View document |
| 17 Mar 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 18 Mar 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Mar 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 27 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 29 May 1997 | NEW SECRETARY APPOINTED | View document |
| 12 May 1997 | RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1996 | DIRECTOR RESIGNED | View document |
| 15 Mar 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS | View document |
| 31 Jan 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 28 Feb 1995 | REGISTERED OFFICE CHANGED ON 28/02/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 28 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |