AMCO CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/07/2422 July 2024 | Notification of Nita Amin as a person with significant control on 2022-02-16 |
| 22/07/2422 July 2024 | Notification of Shital Amin as a person with significant control on 2022-02-16 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-01-17 with updates |
| 11/02/2411 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-17 with updates |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-01-19 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 19/01/2219 January 2022 | Termination of appointment of Pratapbhanu Ambalal Amin as a director on 2021-12-31 |
| 19/01/2219 January 2022 | Appointment of Mrs Shital Amin as a director on 2022-01-19 |
| 19/01/2219 January 2022 | Termination of appointment of Shital Amin as a director on 2022-01-18 |
| 28/12/2128 December 2021 | Appointment of Mr Pratapbhanu Ambalal Amin as a director on 2021-12-23 |
| 28/12/2128 December 2021 | Director's details changed for Mrs Shital Amit Amin on 2020-12-23 |
| 22/12/2122 December 2021 | Director's details changed for Mrs Nita Samir Patel on 2020-11-23 |
| 04/12/214 December 2021 | Register inspection address has been changed to 781-783 Harrow Road Sudbury Town Wembley Middlesex HA0 2LP |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/04/2127 April 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/07/2026 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 30/03/2030 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/10/1920 October 2019 | DISS40 (DISS40(SOAD)) |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 08/10/198 October 2019 | FIRST GAZETTE |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 25/07/1725 July 2017 | DIRECTOR APPOINTED DR NISHAL PRATAPBHANU AMIN |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 24/04/1624 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/04/1510 April 2015 | COMPANY NAME CHANGED AMCO MEDICALS LIMITED CERTIFICATE ISSUED ON 10/04/15 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/07/1429 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SHITAL AMIN / 18/11/2009 |
| 01/02/141 February 2014 | DIRECTOR APPOINTED MRS NITA SAMIR PATEL |
| 28/01/1428 January 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NISHAL AMIN |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/07/1321 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 20/10/1220 October 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/08/1225 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/08/1121 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHITAL AMIN / 18/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHITAL AMIN / 20/07/2007 |
| 13/05/0813 May 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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