A.M.D.R. LIMITED

Company number 03288090 ·

Active

103 filings

Date Filing
31 Dec 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
13 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Termination of appointment of Martin David Richards as a director on 2024-12-19 · 1 page View document
4 Dec 2024 Confirmation statement made on 2024-12-04 with updates · 4 pages View document
30 Nov 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
23 Feb 2024 Confirmation statement made on 2024-02-23 with updates · 4 pages View document
23 Feb 2024 Change of details for I N a C I T I Limited as a person with significant control on 2024-02-23 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
13 Nov 2023 Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 2023-11-13 · 1 page View document
13 Nov 2023 Change of details for I N a C I T I Limited as a person with significant control on 2023-11-13 · 2 pages View document
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
18 May 2023 Change of details for I N a C I T I Limited as a person with significant control on 2023-03-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-04 with updates · 4 pages View document
21 Dec 2021 Change of details for I N a C I T I Limited as a person with significant control on 2021-09-29 · 2 pages View document
20 Dec 2021 Change of details for I N a C I T I Limited as a person with significant control on 2021-09-29 · 2 pages View document
16 Dec 2021 Change of details for I N a C I T I Limited as a person with significant control on 2021-09-29 · 2 pages View document
16 Dec 2021 Cessation of Martin David Richards as a person with significant control on 2021-09-29 · 1 page View document
16 Dec 2021 Notification of I N a C I T I Limited as a person with significant control on 2021-09-29 · 2 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
4 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Feb 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM C/O MONTGOMERY SWANN SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE ENGLAND View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
30 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID RICHARDS / 08/12/2017 View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN DAVID RICHARDS / 08/12/2017 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Mar 2016 PREVEXT FROM 30/06/2015 TO 31/12/2015 View document
16 Mar 2016 DISS40 (DISS40(SOAD)) View document
15 Mar 2016 FIRST GAZETTE View document
9 Mar 2016 REGISTERED OFFICE CHANGED ON 09/03/2016 FROM C/O MONTGOMERY SWANN SCOTTS SUFFERANCE WHARF 1 MILL STREET LONDON SE1 2DE View document
9 Mar 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
8 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ELAINE RICHARDS / 05/12/2015 View document
8 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARDS / 05/12/2015 View document
8 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN DAVID RICHARDS / 05/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Mar 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
28 Feb 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
31 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
24 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ELAINE RICHARDS / 02/01/2013 View document
24 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
24 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARDS / 02/01/2013 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
31 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
6 Feb 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
6 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA ELAINE RICHARDS / 05/01/2012 View document
31 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Mar 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
3 Jul 2010 DISS40 (DISS40(SOAD)) View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Jun 2010 FIRST GAZETTE View document
24 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2008 View document
12 Mar 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARDS / 05/12/2009 View document
31 Mar 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
10 Oct 2008 DIRECTOR APPOINTED MARTIN DAVID RICHARDS View document
10 Oct 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
10 Oct 2008 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
9 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
3 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARDS / 28/09/2007 View document
31 Oct 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 View document
5 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Sep 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: C/O HAGGARDS CROWTHER MATRIX STUDIOS 91 PETERBOROUGH ROAD LONDON SW6 3BU View document
19 Jan 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
22 Dec 2005 REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX View document
30 Mar 2005 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
3 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Feb 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
28 Apr 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX View document
24 Jan 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Feb 2002 RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS View document
14 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
21 Dec 2000 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
4 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Dec 1999 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
6 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
31 Dec 1998 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS View document
25 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Dec 1997 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS View document
12 Dec 1996 SECRETARY RESIGNED View document
5 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document