AMEK DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-07 with updates |
| 02/08/242 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/09/2315 September 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/04/211 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/12/1928 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/10/165 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/10/1428 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALANE FAIRHALL |
| 07/10/147 October 2014 | SECRETARY APPOINTED MR BENJAMIN IAIN WEST |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW |
| 17/09/1417 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 23/09/1323 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 10/09/1310 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/10/1219 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/08/1221 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 13/08/1013 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 28/10/0928 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/10/091 October 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/072 April 2007 | COMPANY NAME CHANGED TOUCH SKYLINE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/04/07 |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 07/08/067 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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