AMI LEARNING LIMITED
Company number 04609818 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 20 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 29 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 29 Jun 2024 | PARENT_ACC · 35 pages | View document |
| 29 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 6 pages | View document |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 19 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 7 pages | View document |
| 20 Feb 2023 | AGREEMENT2 · 2 pages | View document |
| 20 Feb 2023 | GUARANTEE2 · 4 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 5 May 2022 | AGREEMENT2 · 1 page | View document |
| 5 May 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 7 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 5 Sep 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 5 Sep 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOCKNELL | View document |
| 24 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 24 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 17 Dec 2018 | CESSATION OF RESOURCE GROUP LTD AS A PSC | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 10 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 3 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 3 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES | View document |
| 8 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIXOS LIMITED | View document |
| 6 Dec 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM SUITE 12 THE TECHNOLOGY CENTRE INWARD WAY ELLESMERE PORT SOUTH WIRRAL CH65 3EN | View document |
| 4 Dec 2017 | COMPANY NAME CHANGED AMI MEDIA LIMITED CERTIFICATE ISSUED ON 04/12/17 | View document |
| 4 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Nov 2017 | 29/11/17 STATEMENT OF CAPITAL GBP 110 | View document |
| 14 Nov 2017 | STATEMENT BY DIRECTORS | View document |
| 14 Nov 2017 | SOLVENCY STATEMENT DATED 16/09/17 | View document |
| 14 Nov 2017 | SHARE PREMIUM BE REDUCED 16/09/2017 | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN O'HARE | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR JOHN LEO LARKIN | View document |
| 6 Nov 2017 | SECRETARY APPOINTED MR JOHN LEO LARKIN | View document |
| 6 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCE GROUP LTD | View document |
| 6 Nov 2017 | CESSATION OF RICHARD WILLIAM HOCKNELL AS A PSC | View document |
| 6 Nov 2017 | CESSATION OF KATE HOCKNELL AS A PSC | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATE HOCKNELL | View document |
| 5 Sep 2017 | CESSATION OF HELEN O'HARE AS A PSC | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jan 2016 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 1161- 1163 NEW CHESTER ROAD EASTHAM WIRRAL CH62 0BY | View document |
| 23 Mar 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 110 | View document |
| 23 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 19 Mar 2013 | ALTER ARTICLES 14/12/2012 | View document |
| 18 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HOCKNELL / 05/12/2009 | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 11 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | SECRETARY RESIGNED | View document |
| 13 Dec 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK, STOCKPORT CHESHIRE SK6 2NS | View document |
| 5 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |