AMMONITE PROJECTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/02/2514 February 2025 | Statement of affairs |
| 28/01/2528 January 2025 | Resolutions |
| 28/01/2528 January 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 |
| 28/01/2528 January 2025 | Appointment of a voluntary liquidator |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 30/05/2430 May 2024 | Micro company accounts made up to 2023-08-31 |
| 18/05/2418 May 2024 | Director's details changed for Mr John Christopher Birdseye on 2024-05-08 |
| 18/05/2418 May 2024 | Change of details for Mr John Christopher Birdseye as a person with significant control on 2024-05-08 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-08-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-07 with no updates |
| 11/08/2111 August 2021 | Cessation of John Paul Barnes as a person with significant control on 2021-08-06 |
| 10/07/2110 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 02/09/202 September 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/08/2030 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 10/06/1910 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 11/06/1811 June 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL BARNES / 07/08/2017 |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BIRDSEYE / 07/08/2017 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 08/06/178 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL BARNES / 31/01/2017 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | 31/08/14 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 07/08/137 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH JUPP |
| 02/10/122 October 2012 | COMPANY NAME CHANGED EXTINGUISH THAT FLAME LTD CERTIFICATE ISSUED ON 02/10/12 |
| 02/10/122 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED JOHN CHRISTOPHER BIRDSEYE |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR JOHN PAUL BARNES |
| 06/09/126 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY SHEPPARD |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH JUPP |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR KEITH JUPP |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 122 GLENFARG ROAD CATFORD LONDON SE6 1XJ |
| 07/06/127 June 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 03/06/113 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 1014 |
| 25/08/1025 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM FIRST FLOOR 5 SHORNDEAN STREET CATFORD LONDON SE6 2EZ |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JO SHEPPARD / 30/07/2010 |
| 14/06/1014 June 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 414 |
| 12/05/1012 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 803 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 28/08/0928 August 2009 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM FIRST FLOOR, 5 SHORNDEAN STREET CATFORD LONDON SE6 2EZ |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SHEPPARD / 07/08/2009 |
| 07/08/087 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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