AMON LIMITED
Company number 01499978 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Resolutions · 1 page | View document |
| 23 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 23 Jun 2026 | Registered office address changed from 15 Newland Lincoln LN1 1XG United Kingdom to C/O Interpath Ltd 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP on 2026-06-23 · 3 pages | View document |
| 23 Jun 2026 | Statement of affairs · 8 pages | View document |
| 9 May 2026 | Resolutions · 1 page | View document |
| 9 May 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 18 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 18 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Apr 2026 | Confirmation statement made on 2025-12-31 with updates · 4 pages | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 May 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 7 Jan 2025 | Termination of appointment of Sonia Adrienne Brian as a secretary on 2024-12-04 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 10 Jan 2024 | Change of details for Headcrown Group Plc as a person with significant control on 2023-09-28 · 2 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 7 pages | View document |
| 12 Apr 2023 | Secretary's details changed for Miss Sonia Adrienne Brian on 2023-04-11 · 1 page | View document |
| 12 Apr 2023 | Change of details for Headcrown Group Plc as a person with significant control on 2023-03-28 · 2 pages | View document |
| 12 Apr 2023 | Registered office address changed from C/O Headcrown Group Plc Wards Exchange Ecclesall Road Sheffield S11 8HW England to 15 Newland Lincoln LN1 1XG on 2023-04-12 · 1 page | View document |
| 12 Apr 2023 | Director's details changed for Mr Carl Adrian Brian on 2023-04-11 · 2 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Mar 2022 | Accounts for a small company made up to 2021-09-30 | View document |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 15 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Feb 2017 | 30/09/16 AUDITED ABRIDGED | View document |
| 12 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS SONIA ADRIENNE BRIAN / 30/12/2016 | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ADRIAN BRIAN / 30/12/2016 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM HEADCROWN GROUP PLC COLLEGE HOUSE 272 KINGS ROAD LONDON SW3 5AW | View document |
| 20 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 19 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 13 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 10 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 20 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 13 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 3 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 25 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 29 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN BRIAN / 01/12/2009 | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 24 Apr 2009 | REGISTERED OFFICE CHANGED ON 24/04/2009 FROM COLLEGE HOUSE 272 KINGS ROAD LONDON SW3 5AW | View document |
| 24 Apr 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 2 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 24 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 10 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: C/O HEADCROWN LTD GROUND FLOOR 12 WELL COURT LONDON EC4M 9DN | View document |
| 22 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 17 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 6 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 2 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 4 Apr 1995 | DIRECTOR RESIGNED | View document |
| 28 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 12 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 12 Jan 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/12/93 | View document |
| 23 Dec 1993 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 12 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 3 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 7 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 22 Jan 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 30 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 29 Feb 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 02/02/88; FULL LIST OF MEMBERS | View document |
| 8 May 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS | View document |
| 8 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 8 Aug 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS | View document |
| 24 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |