AMG CONSULTING (NI) LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Micro company accounts made up to 2024-07-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/05/2410 May 2024 Registered office address changed from PO Box 167 Unit 1B Ground Floor the Glassworks, Skeoge Business Park 11 Beraghmore Road Derry BT48 8SE Northern Ireland to Unit 1B Paul Green Accountancy and Taxation Ltd Unit1B, Ground Floor the Glassworks Derry and Strabane BT48 8SE on 2024-05-10

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23/04/2423 April 2024 Micro company accounts made up to 2023-07-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-19 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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22/04/2222 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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18/01/2118 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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28/01/1928 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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25/01/1825 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/04/166 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/04/1510 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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27/03/1327 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/04/1213 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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15/04/1115 April 2011 APPOINTMENT TERMINATED, SECRETARY PAUL GREEN

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 7C MESSIRES TERRACE PENNYBURN DERRY BT48 7TD

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15/04/1115 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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09/04/109 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AISLING GREEN / 19/03/2010

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL JOESPH GREEN / 19/03/2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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22/08/0922 August 2009 CHANGE OF ARD

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24/03/0924 March 2009 19/03/09 ANNUAL RETURN SHUTTLE

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16/04/0816 April 2008 CHANGE OF DIRS/SEC

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16/04/0816 April 2008 CHANGE IN SIT REG ADD

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16/04/0816 April 2008 SPECIAL/EXTRA RESOLUTION

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16/04/0816 April 2008 CHANGE OF DIRS/SEC

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19/03/0819 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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