AME BIOSCIENCE LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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26/07/2426 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-10 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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16/11/2116 November 2021 Confirmation statement made on 2021-11-10 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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02/09/202 September 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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30/10/1930 October 2019 REGISTERED OFFICE CHANGED ON 30/10/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND

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02/04/192 April 2019 30/11/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/11/1410 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/01/138 January 2013 Annual return made up to 10 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/11/1120 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 10 November 2010 with full list of shareholders

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTER MARTIN EWING / 10/01/2010

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10/01/1010 January 2010 Annual return made up to 10 November 2009 with full list of shareholders

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08/05/098 May 2009 30/11/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 30/11/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 140 ASHLEY CRESCENT LONDON SW11 5QZ

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15/11/0415 November 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 NEW SECRETARY APPOINTED

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20/11/0320 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 SECRETARY RESIGNED

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19/11/0319 November 2003 DIRECTOR RESIGNED

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14/11/0314 November 2003 REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN

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10/11/0310 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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