AMEG DEVELOPMENTS LTD

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Company Documents

DateDescription
17/02/2517 February 2025 Total exemption full accounts made up to 2024-05-31

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08/10/248 October 2024 Confirmation statement made on 2024-10-06 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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09/10/239 October 2023 Confirmation statement made on 2023-10-06 with no updates

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-05-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-06 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/10/216 October 2021 Confirmation statement made on 2021-10-06 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/05/2120 May 2021 31/05/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CESSATION OF ACER HOLDINGS LIMITED AS A PSC

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06/10/206 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RR PROJECTS LIMITED

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06/10/206 October 2020 DIRECTOR APPOINTED MR JOHN FLYNN

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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05/10/205 October 2020 DIRECTOR APPOINTED MR JOHN PETER REECE

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID ROE / 23/05/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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19/12/1719 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090542690002

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090542690001

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27/06/1727 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACER HOLDINGS LIMITED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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15/08/1615 August 2016 Annual return made up to 23 May 2016 with full list of shareholders

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12/08/1612 August 2016 SAIL ADDRESS CREATED

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12/08/1612 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM C/O C/O ACER HOLDINGS LIMITED AMEG DEVELOPMENTS LTD SUITE 7A LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA

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11/09/1511 September 2015 REGISTERED OFFICE CHANGED ON 11/09/2015 FROM C/O ACER HOLDINGS LIMITED SUITE 7A SUITE 7A LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA CA13 0QT

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24/08/1524 August 2015 Annual return made up to 23 May 2015 with full list of shareholders

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 88 WHITESTILES SEATON WORKINGTON CUMBRIA CA14 1LL UNITED KINGDOM

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/05/1423 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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