AMION CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2514 October 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 02/11/212 November 2021 | Appointment of Mr Gregory Hunt as a director on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/12/192 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 08/10/188 October 2018 | CESSATION OF TIMOTHY KEVIN JOHNSTON AS A PSC |
| 08/10/188 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMION HOLDINGS LIMITED |
| 08/10/188 October 2018 | CESSATION OF GRAHAM PAUL RUSSELL AS A PSC |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 07/06/187 June 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 1793.00 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / MR. GRAHAM PAUL RUSSELL / 06/04/2016 |
| 19/01/1819 January 2018 | PSC'S CHANGE OF PARTICULARS / MR. TIMOTHY KEVIN JOHNSTON / 06/04/2016 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 27/01/1627 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 1579 |
| 26/01/1526 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1425 September 2014 | ADOPT ARTICLES 19/09/2014 |
| 25/09/1425 September 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 12/08/1412 August 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1500 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY GLYNIS JOHNSTON |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS JOHNSTON |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE RUSSELL |
| 12/08/1412 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1412 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/08/1412 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1430 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 25/01/1325 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEVIN JOHNSTON / 22/01/2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS STEEN JOHNSTON / 22/01/2013 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARIAN RUSSELL / 22/01/2013 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / GLYNIS STEEN JOHNSTON / 22/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL RUSSELL / 22/01/2013 |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/01/1226 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 01/02/101 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 11/08/0911 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0811 March 2008 | COMPANY NAME CHANGED AMION LIMITED CERTIFICATE ISSUED ON 11/03/08 |
| 15/08/0715 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF |
| 22/08/0522 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/034 February 2003 | NC INC ALREADY ADJUSTED 22/01/03 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | £ NC 1000/1500 29/01/0 |
| 07/02/017 February 2001 | NC INC ALREADY ADJUSTED 29/01/01 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER LANCASHIRE M2 3AB |
| 17/02/0017 February 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 17/02/0017 February 2000 | ALTERMEMORANDUM09/02/00 |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED INHOCO 1086 LIMITED CERTIFICATE ISSUED ON 27/01/00 |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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