AMALGAMATED VIDEO SERVICES LIMITED

Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved via compulsory strike-off

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30/04/2430 April 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/02/2413 February 2024 First Gazette notice for compulsory strike-off

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13/10/2313 October 2023 Micro company accounts made up to 2023-03-31

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13/10/2313 October 2023 Previous accounting period extended from 2023-03-01 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-11-22 with no updates

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01/03/221 March 2022 Annual accounts for year ending 01 Mar 2022

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20/01/2220 January 2022 Confirmation statement made on 2021-11-22 with no updates

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12/10/2112 October 2021 Micro company accounts made up to 2021-03-01

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01/03/211 March 2021 Annual accounts for year ending 01 Mar 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/20

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01/03/201 March 2020 Annual accounts for year ending 01 Mar 2020

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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04/10/194 October 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM UNIT 27 MERIDIAN BUSINESS VILLAGE HANSBY DRIVE LIVERPOOL MERSEYSIDE L24 9LG

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/19

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01/03/191 March 2019 Annual accounts for year ending 01 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/18

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01/03/181 March 2018 Annual accounts for year ending 01 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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22/01/1822 January 2018 APPOINTMENT TERMINATED, SECRETARY LIONEL TAYLOR

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10/11/1710 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/17

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01/03/171 March 2017 Annual accounts for year ending 01 Mar 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 1 March 2016

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19/08/1619 August 2016 DIRECTOR APPOINTED MR PHILIP MICHAEL DENNY

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICIA DENNY

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01/03/161 March 2016 Annual accounts for year ending 01 Mar 2016

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01/12/151 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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01/12/151 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 01/03/15

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01/03/151 March 2015 Annual accounts for year ending 01 Mar 2015

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02/12/142 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 1 March 2014

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01/03/141 March 2014 Annual accounts for year ending 01 Mar 2014

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10/02/1410 February 2014 Annual return made up to 22 November 2013 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 1 March 2013

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01/03/131 March 2013 Annual accounts for year ending 01 Mar 2013

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18/01/1318 January 2013 Annual return made up to 22 November 2012 with full list of shareholders

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 48-52 PENNY LANE LIVERPOOL L18 1DG

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 1 March 2012

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01/03/121 March 2012 Annual accounts for year ending 01 Mar 2012

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17/01/1217 January 2012 Annual return made up to 22 November 2011 with full list of shareholders

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05/12/115 December 2011 Annual accounts small company total exemption made up to 1 March 2011

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21/12/1021 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 1 March 2010

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11/01/1011 January 2010 Annual return made up to 22 November 2009 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA EVELYN DENNY / 21/11/2009

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06/01/106 January 2010 01/03/09 TOTAL EXEMPTION FULL

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03/03/093 March 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 01/03/08 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/07

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09/01/089 January 2008 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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21/01/0721 January 2007 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/06

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29/12/0529 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/05

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22/12/0522 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/04

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21/12/0421 December 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/03

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25/11/0225 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/02

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/01

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23/11/0123 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 FULL ACCOUNTS MADE UP TO 01/03/00

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30/12/9930 December 1999 FULL ACCOUNTS MADE UP TO 01/03/99

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29/11/9929 November 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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12/01/9912 January 1999 REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 1 ROCKVILLE ROAD BROADGREEN LIVERPOOL MERSEYSIDE L14 3LP

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 01/03/98

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27/11/9827 November 1998 RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97

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19/03/9719 March 1997 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/96

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20/02/9620 February 1996 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/95

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS

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08/01/948 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/93

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21/07/9321 July 1993 RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS

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12/05/9312 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/92

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06/03/926 March 1992 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

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11/07/9111 July 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 01/03

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22/11/9022 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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