AMEG DEVELOPMENTS LTD

Company number 09054269 ·

Active

46 filings

Date Filing
24 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 7 pages View document
13 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
17 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 7 pages View document
8 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
9 Oct 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
25 May 2023 Total exemption full accounts made up to 2022-05-31 · 7 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
6 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
20 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
6 Oct 2020 CESSATION OF ACER HOLDINGS LIMITED AS A PSC View document
6 Oct 2020 DIRECTOR APPOINTED MR JOHN FLYNN View document
6 Oct 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RR PROJECTS LIMITED View document
6 Oct 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES View document
5 Oct 2020 DIRECTOR APPOINTED MR JOHN PETER REECE View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES View document
20 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID ROE / 23/05/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
24 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
19 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090542690002 View document
15 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090542690001 View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
27 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACER HOLDINGS LIMITED View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
31 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
15 Aug 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
12 Aug 2016 SAIL ADDRESS CREATED View document
12 Aug 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 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
23 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
9 Oct 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 View document
11 Sep 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 View document
24 Aug 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 88 WHITESTILES SEATON WORKINGTON CUMBRIA CA14 1LL UNITED KINGDOM View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
23 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document