AMDEX SOLUTIONS LIMITED
Company number 04532818 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-09-11 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 17 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 2 Jan 2024 | Registered office address changed from Crowe Clark Whitehill Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH England to Victoria House 50 Alexandra Street Southend-on-Sea SS1 1BN on 2024-01-02 · 1 page | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 28 Mar 2023 | Termination of appointment of John Sidney Gerard Oversby-Powell as a director on 2022-10-30 · 1 page | View document |
| 28 Mar 2023 | Appointment of Mr Nicholas David Rudd as a director on 2022-10-30 · 2 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 4 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 18 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 13 Jul 2015 | CURREXT FROM 28/02/2015 TO 30/09/2015 | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH PARSONS | View document |
| 1 Apr 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 6A MOORLAND AVENUE BARTON ON SEA NEW MILTON HAMPSHIRE BH25 7DD ENGLAND | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR GREGORY WILLIAM WOOD | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MR JOHN SIDNEY GERARD OVERSBY-POWELL | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD PARSONS | View document |
| 18 Mar 2015 | PREVSHO FROM 30/09/2015 TO 28/02/2015 | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM CRANFORD CEDARS ROAD TORQUAY DEVON TQ1 1SB | View document |
| 18 Nov 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Nov 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Nov 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 7 Feb 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 14 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 12 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 20 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARARD KENNETH PARSONS / 11/09/2010 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Sep 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ | View document |
| 22 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ | View document |
| 17 Oct 2002 | SECRETARY RESIGNED | View document |
| 17 Oct 2002 | DIRECTOR RESIGNED | View document |
| 17 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2002 | REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 11 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |