AMD ASPECTS LIMITED
Company number 09522132 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Registered office address changed from Oaklea House 46 Coatham Road Redcar TS10 1RS England to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 2026-06-08 · 1 page | View document |
| 27 May 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2025-04-30 · 10 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 1 Apr 2025 | Confirmation statement made on 2025-04-01 with no updates · 3 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-04-01 with no updates · 3 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 Apr 2023 | Confirmation statement made on 2023-04-01 with no updates · 3 pages | View document |
| 18 Apr 2023 | Secretary's details changed for Margaret Louise Duncombe on 2023-04-17 · 1 page | View document |
| 18 Apr 2023 | Director's details changed for Mrs Margaret Louise Duncombe on 2023-04-17 · 2 pages | View document |
| 18 Apr 2023 | Director's details changed for Mr Andrew John Duncombe on 2023-04-17 · 2 pages | View document |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-01 with no updates · 3 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 13 Jul 2021 | Change of details for Mrs Margaret Louise Duncombe as a person with significant control on 2021-07-13 · 2 pages | View document |
| 13 Jul 2021 | Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR England to Oaklea House 46 Coatham Road Redcar TS10 1RS on 2021-07-13 · 1 page | View document |
| 13 Jul 2021 | Change of details for Mr Andrew John Duncombe as a person with significant control on 2021-07-13 · 2 pages | View document |
| 15 Jun 2021 | Director's details changed for Mrs Margaret Louise Duncombe on 2021-06-15 · 2 pages | View document |
| 15 Jun 2021 | Change of details for Mrs Margaret Louise Duncombe as a person with significant control on 2021-06-15 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 18 Mar 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DUNCOMBE / 17/02/2020 | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE DUNCOMBE / 17/02/2020 | View document |
| 17 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DUNCOMBE / 17/02/2020 | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE DUNCOMBE / 17/02/2020 | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 29 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MRS MARGARET LOUISE DUNCOMBE / 10/10/2017 | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DUNCOMBE / 10/10/2017 | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN DUNCOMBE / 10/10/2017 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095221320001 | View document |
| 7 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095221320002 | View document |
| 31 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095221320003 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE DUNCOMBE / 13/06/2017 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNCOMBE / 13/06/2017 | View document |
| 13 Jun 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LOUISE DUNCOMBE / 13/06/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LOUISE DUNCOMBE / 04/07/2016 | View document |
| 9 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET LOUISE DUNCOMBE / 04/07/2016 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNCOMBE / 04/07/2016 | View document |
| 8 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 2 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095221320002 | View document |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095221320001 | View document |
| 1 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |