AMEX DEVELOPMENTS LIMITED

Company number 05420037 ·

Active

56 filings

Date Filing
9 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 5 pages View document
15 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
25 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
16 Apr 2025 Change of details for Mr Andrew Leonard Shoulder as a person with significant control on 2016-06-01 · 2 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
6 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 5 pages View document
14 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
14 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
23 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES View document
30 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View document
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 Annual return made up to 11 April 2016 with full list of shareholders View document
17 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Apr 2015 Annual return made up to 11 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
22 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
15 Apr 2014 Annual return made up to 11 April 2014 with full list of shareholders View document
3 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
21 May 2013 Annual return made up to 11 April 2013 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Aug 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM UNIT 5 CHERRYWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WF View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHOULDER / 30/09/2011 View document
17 Apr 2012 Annual return made up to 11 April 2012 with full list of shareholders View document
17 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW PETER LAWSON / 30/09/2011 View document
3 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
18 Apr 2011 Annual return made up to 11 April 2011 with full list of shareholders View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHOULDER / 11/04/2010 View document
21 Apr 2010 Annual return made up to 11 April 2010 with full list of shareholders View document
18 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
15 Apr 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View document
15 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHOULDER / 01/11/2008 View document
29 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Aug 2008 AUDITOR'S RESIGNATION View document
11 Apr 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View document
15 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View document
6 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
11 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
22 Jun 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View document
8 Nov 2005 SHARES AGREEMENT OTC View document
28 Oct 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 62 HIGH STREET TEWKESBURY GL50 5BJ View document
11 Aug 2005 COMPANY NAME CHANGED JESTMEAD LIMITED CERTIFICATE ISSUED ON 11/08/05 View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
24 Jun 2005 NEW SECRETARY APPOINTED View document
24 Jun 2005 DIRECTOR RESIGNED View document
24 Jun 2005 SECRETARY RESIGNED View document
15 Jun 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ View document
11 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document