AMOS CONSULTING LIMITED
Company number 04717271 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 12 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Sep 2023 | Notification of Ml Experts Consulting Ltd as a person with significant control on 2023-09-07 · 2 pages | View document |
| 7 Sep 2023 | Cessation of Julie-Ann Amos as a person with significant control on 2023-09-07 · 1 page | View document |
| 7 Sep 2023 | Cessation of Rudiger Habermann as a person with significant control on 2023-09-07 · 1 page | View document |
| 17 Apr 2023 | Change of details for Ms Julie-Ann Amos as a person with significant control on 2022-12-02 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-02-19 with updates · 5 pages | View document |
| 11 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Mar 2020 | SECRETARY APPOINTED MS EMMA ADDIS | View document |
| 3 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN FORD | View document |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUDIGER HABERMANN | View document |
| 26 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 17 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Sep 2013 | SECRETARY APPOINTED MISS HELEN FORD | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ANN AMOS | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN AMOS | View document |
| 10 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jul 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM FAIRVIEW BUNGALOW PARKHILL PARKEND GLOS GL15 4PQ | View document |
| 19 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 26 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN AMOS / 31/03/2010 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN AMOS / 31/03/2010 | View document |
| 25 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 15 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: FAIRVIEW BUNGALOW, PARKHILL PARKEND WHITECROFT GLOS GL15 4PQ | View document |
| 15 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jun 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 81 LIMES ROAD CROYDON SURREY CR0 2HF | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 13 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2003 | SECRETARY RESIGNED | View document |
| 9 Apr 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 31 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |