AMDECC LIMITED
Company number 02892597 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to 167-169 Great Portland Street London Greater London W1W 5PF on 2026-08-21 · 1 page | View document |
| 21 Aug 2026 | Director's details changed for Mr Kenneth John Burns on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Director's details changed for Mr Thomas Robin Lavery on 2026-08-21 · 2 pages | View document |
| 21 Aug 2026 | Change of details for Amalgamated Laboratory Solutions Limited as a person with significant control on 2026-08-21 · 2 pages | View document |
| 25 Mar 2026 | Registration of charge 028925970004, created on 2026-03-23 · 98 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 18 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 18 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 18 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Sep 2025 | PARENT_ACC · 43 pages | View document |
| 30 Apr 2025 | Termination of appointment of Robert George Storrar as a director on 2025-04-21 · 1 page | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 10 Oct 2024 | Registration of charge 028925970003, created on 2024-10-08 · 93 pages | View document |
| 3 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 3 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 11 pages | View document |
| 3 Oct 2024 | PARENT_ACC · 47 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr Kenneth John Burns on 2023-06-29 · 2 pages | View document |
| 8 Mar 2024 | Director's details changed for Mr Thomas Robin Lavery on 2023-06-29 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Anne Storrar as a secretary on 2023-06-29 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Anne Storrar as a director on 2023-06-29 · 1 page | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 5 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 11 Jan 2024 | Resolutions · 4 pages | View document |
| 11 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Memorandum and Articles of Association · 4 pages | View document |
| 19 Dec 2023 | Registration of charge 028925970002, created on 2023-12-14 · 94 pages | View document |
| 4 Jul 2023 | Appointment of Mr Thomas Robin Lavery as a director on 2023-06-29 · 2 pages | View document |
| 4 Jul 2023 | Cessation of Robert George Storrar as a person with significant control on 2023-06-29 · 1 page | View document |
| 4 Jul 2023 | Cessation of Anne Storrar as a person with significant control on 2023-06-29 · 1 page | View document |
| 4 Jul 2023 | Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2023-06-29 · 2 pages | View document |
| 4 Jul 2023 | Appointment of Mr Kenneth John Burns as a director on 2023-06-29 · 2 pages | View document |
| 4 Jul 2023 | Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY United Kingdom to 85 Great Portland Street London W1W 7LT on 2023-07-04 · 1 page | View document |
| 4 Jul 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 22 May 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 2 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2020 | REGISTERED OFFICE CHANGED ON 14/09/2020 FROM 66 WARD AVENUE GRAYS ESSEX RM17 5RW ENGLAND | View document |
| 1 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 8 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 3 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 21 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE STORRAR / 25/02/2016 | View document |
| 25 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STORRAR / 25/02/2016 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE STORRAR / 25/02/2016 | View document |
| 10 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 1007 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3JY | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Feb 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Feb 2013 | SAIL ADDRESS CHANGED FROM: C/O MGL ACCOUNTING SERVICES 1446-1448 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2UW ENGLAND | View document |
| 19 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 17 Oct 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 8 LORDS COURT CRICKTERS WAY BASILDON ESSEX SS13 1SS | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 2 Jun 2011 | CURREXT FROM 30/09/2011 TO 31/01/2012 | View document |
| 14 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 28 Jun 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 23 HEMLEY ROAD ORSETT GRAYS ESSEX RM16 3DG | View document |
| 17 Feb 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE STORRAR / 28/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE STORRAR / 28/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 11 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 23 HEMLEY ROAD ORSETT GRAYS ESSEX | View document |
| 28 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 30 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 1 Mar 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 5 Mar 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 5 Apr 1995 | 363S · 6 pages | View document |
| 5 Apr 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS | View document |
| 5 Apr 1995 | 363S · 6 pages | View document |
| 10 Aug 1994 | 224 · 1 page | View document |
| 10 Aug 1994 | 224 · 1 page | View document |
| 10 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 29 Apr 1994 | COMPANY NAME CHANGED BELVERN LIMITED CERTIFICATE ISSUED ON 03/05/94 | View document |
| 27 Apr 1994 | 288 · 4 pages | View document |
| 27 Apr 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 27 Apr 1994 | 288 · 4 pages | View document |
| 27 Apr 1994 | 288 · 4 pages | View document |
| 27 Apr 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1994 | 287 · 1 page | View document |
| 27 Apr 1994 | 287 · 1 page | View document |
| 28 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |