AMMONITE PROJECTS LIMITED
Company number 06667009 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Liquidators' statement of receipts and payments to 2026-01-21 · 14 pages | View document |
| 9 Apr 2026 | Removal of liquidator by court order · 19 pages | View document |
| 30 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Apr 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 14 Feb 2025 | Statement of affairs · 8 pages | View document |
| 28 Jan 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jan 2025 | Resolutions · 1 page | View document |
| 28 Jan 2025 | Registered office address changed from 187 Petts Wood Road Orpington Kent BR5 1JZ to Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on 2025-01-28 · 3 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 30 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 18 May 2024 | Director's details changed for Mr John Christopher Birdseye on 2024-05-08 · 2 pages | View document |
| 18 May 2024 | Change of details for Mr John Christopher Birdseye as a person with significant control on 2024-05-08 · 2 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-08-07 with no updates · 3 pages | View document |
| 11 Aug 2021 | Cessation of John Paul Barnes as a person with significant control on 2021-08-06 · 1 page | View document |
| 10 Jul 2021 | Total exemption full accounts made up to 2020-08-31 · 11 pages | View document |
| 2 Sep 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 10 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 11 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL BARNES / 07/08/2017 | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BIRDSEYE / 07/08/2017 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES | View document |
| 8 Jun 2017 | 31/08/16 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BARNES / 31/01/2017 | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 31 May 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 8 Jun 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 5 Jun 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 10 Jun 2013 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH JUPP | View document |
| 2 Oct 2012 | COMPANY NAME CHANGED EXTINGUISH THAT FLAME LTD CERTIFICATE ISSUED ON 02/10/12 | View document |
| 2 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED MR JOHN PAUL BARNES | View document |
| 14 Sep 2012 | DIRECTOR APPOINTED JOHN CHRISTOPHER BIRDSEYE | View document |
| 6 Sep 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH JUPP | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED MR KEITH JUPP | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 122 GLENFARG ROAD CATFORD LONDON SE6 1XJ | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEPPARD | View document |
| 7 Jun 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 3 Jun 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 1014 | View document |
| 25 Aug 2010 | Annual return made up to 7 August 2010 with full list of shareholders | View document |
| 3 Aug 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM FIRST FLOOR 5 SHORNDEAN STREET CATFORD LONDON SE6 2EZ | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JO SHEPPARD / 30/07/2010 | View document |
| 14 Jun 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 414 | View document |
| 12 May 2010 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 803 | View document |
| 28 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHEPPARD / 07/08/2009 | View document |
| 28 Aug 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM FIRST FLOOR, 5 SHORNDEAN STREET CATFORD LONDON SE6 2EZ | View document |
| 28 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |