AMORE SELECT LIMITED

Company number 04490072 ·

Active

79 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-19 with no updates · 3 pages View document
8 Dec 2025 Micro company accounts made up to 2025-04-30 · 5 pages View document
1 Aug 2025 Confirmation statement made on 2025-07-19 with no updates · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
20 Aug 2024 Micro company accounts made up to 2024-04-30 · 5 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-19 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
27 Sep 2023 Micro company accounts made up to 2023-04-30 · 5 pages View document
24 Jul 2023 Change of details for Dr Robert Ian Cohen as a person with significant control on 2023-07-21 · 2 pages View document
21 Jul 2023 Change of details for Mr Barry Ashley Mistlin as a person with significant control on 2023-07-21 · 2 pages View document
21 Jul 2023 Confirmation statement made on 2023-07-19 with no updates · 3 pages View document
21 Jul 2023 Change of details for Dr Robert Ian Cohen as a person with significant control on 2023-07-21 · 2 pages View document
21 Jul 2023 Director's details changed for Dr Robert Ian Cohen on 2023-07-21 · 2 pages View document
21 Jul 2023 Director's details changed for Barry Ashley Mistlin on 2023-07-21 · 2 pages View document
20 Jul 2023 Director's details changed for Barry Ashley Mistlin on 2023-07-20 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
27 Jan 2023 Micro company accounts made up to 2022-04-30 · 5 pages View document
1 Dec 2022 Registered office address changed from C/O C/O Gibbors, Chartered Accountants 19 Ardross Avenue Northwood Middlesex HA6 3DS to 159 High Street Barnet Hertfordshire EN5 5SU on 2022-12-01 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
28 Jan 2022 Micro company accounts made up to 2021-04-30 · 6 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-19 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
16 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
26 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
19 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
9 Oct 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
14 Jan 2014 CURREXT FROM 31/01/2014 TO 30/04/2014 View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
12 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
17 Oct 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
20 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
15 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT IAN COHEN / 30/06/2011 View document
15 Sep 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
2 Aug 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM C/O GIBBORS, CHARTERED ACCOUNTANT 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS UNITED KINGDOM View document
2 Aug 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
2 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT IAN COHEN / 01/10/2009 View document
7 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
7 Sep 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
26 Jan 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM C/O GIBBORS 19 ARDROSS AVENUE NORTHWOOD MIDDLESEX HA6 3DS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
3 Oct 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
21 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
30 Aug 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
11 Oct 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
16 Aug 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
3 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
9 Nov 2004 S366A DISP HOLDING AGM 01/02/04 View document
21 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
16 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
11 Sep 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
9 Apr 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03 View document
6 Sep 2002 SECRETARY RESIGNED View document
6 Sep 2002 DIRECTOR RESIGNED View document
30 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL View document
30 Aug 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document