AMLLOYD LIMITED

Company number 02866394 ·

Active

83 filings

Date Filing
9 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 7 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
27 Oct 2025 Confirmation statement made on 2025-10-27 with updates · 4 pages View document
21 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
12 May 2025 Change of share class name or designation · 2 pages View document
12 May 2025 Change of share class name or designation · 2 pages View document
2 May 2025 Resolutions · 2 pages View document
2 May 2025 Memorandum and Articles of Association · 29 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
27 Oct 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Oct 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
1 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-27 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Oct 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
27 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL FUGLIO GARRARD AMANDINI / 27/10/2014 View document
27 Oct 2014 SECRETARY'S CHANGE OF PARTICULARS / PAUL FUGLIO GARRARD AMANDINI / 27/10/2014 View document
5 Sep 2014 SAIL ADDRESS CHANGED FROM: · THE QUADRANT · 118 LONDON ROAD · KINGSTON UPON THAMES · SURREY · KT2 6QJ · UNITED KINGDOM View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
28 Oct 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
27 Mar 2013 SAIL ADDRESS CREATED View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
27 Oct 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
30 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN LLOYD / 30/09/2011 View document
17 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL AMANDINI / 16/03/2011 View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AMANDINI / 16/03/2011 View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Oct 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
27 Oct 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
27 Oct 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
1 Dec 2007 S366A DISP HOLDING AGM 19/11/07 View document
29 Oct 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Oct 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Nov 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Dec 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS View document
8 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
20 Nov 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS View document
20 Nov 2003 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Nov 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS View document
4 Oct 2002 NEW SECRETARY APPOINTED View document
25 Sep 2002 SECRETARY RESIGNED View document
24 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
8 Nov 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS View document
8 Nov 2001 SECRETARY'S PARTICULARS CHANGED View document
6 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS View document
20 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
10 Nov 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS View document
4 Aug 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
13 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 View document
7 Jul 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
18 Nov 1998 RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS View document
7 Jul 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
14 Nov 1997 RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS View document
17 Jul 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
21 Nov 1996 RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS View document
21 Jun 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
10 Nov 1995 RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS View document
21 Aug 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
26 Oct 1994 RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS View document
26 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Oct 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
9 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1994 REGISTERED OFFICE CHANGED ON 09/01/94 FROM: · 2 DUKE STREET · ST JAMES'S · LONDON · SW1Y 6BJ View document
9 Jan 1994 NEW DIRECTOR APPOINTED View document
2 Dec 1993 COMPANY NAME CHANGED · INGATE LIMITED · CERTIFICATE ISSUED ON 02/12/93 View document
27 Oct 1993 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document