AMF LIMITED
Company number 05221462 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Liquidators' statement of receipts and payments to 2026-04-09 · 20 pages | View document |
| 27 May 2025 | Liquidators' statement of receipts and payments to 2025-04-09 · 19 pages | View document |
| 24 Apr 2024 | Registered office address changed from 134 Clock Tower Road Isleworth TW7 6DT England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2024-04-24 · 3 pages | View document |
| 24 Apr 2024 | Resolutions | View document |
| 24 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Apr 2024 | Statement of affairs · 11 pages | View document |
| 24 Apr 2024 | Resolutions · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 16 Feb 2023 | Change of details for Mr Andrew Morton as a person with significant control on 2022-11-23 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES | View document |
| 2 Sep 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 12 CLOCK TOWER ROAD ISLEWORTH TW7 6GF ENGLAND | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 27 Sep 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM 259 BURLINGTON ROAD NEW MALDEN SURREY KT3 4NE | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY SKS BUSINESS SERVICES LTD | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Nov 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM 57 UPPER VERNON ROAD SUTTON SURREY SM1 4NW | View document |
| 29 Nov 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 18 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2011 | CORPORATE SECRETARY APPOINTED SKS BUSINESS SERVICES LTD | View document |
| 1 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY SANJAY SWARUP | View document |
| 29 Nov 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 9 Dec 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 25 Sep 2009 | SECRETARY APPOINTED SANJAY SWARUP | View document |
| 25 Sep 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN MACNAMARA | View document |
| 29 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 12 BARNSCROFT RAYNES PARK LONDON SW20 9LL | View document |
| 25 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | View document |
| 3 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |