AMOS PROJECTS LIMITED

Company number 05636084 ·

Active

73 filings

Date Filing
17 Sep 2026 Micro company accounts made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Dec 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
4 Sep 2025 Micro company accounts made up to 2024-12-31 · 2 pages View document
29 Jan 2025 Change of details for Mrs Gillian Elizabeth Addicott as a person with significant control on 2025-01-28 · 2 pages View document
28 Jan 2025 Cessation of Mark Bernard John Gulley as a person with significant control on 2025-01-28 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
24 Jul 2024 Notification of Mark Gulley as a person with significant control on 2024-07-01 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-10-18 with no updates · 3 pages View document
23 Sep 2022 Micro company accounts made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
17 Nov 2017 SECOND FILING OF AP01 FOR MARK BERNARD GULLEY View document
11 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
8 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Oct 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 30 December 2014 View document
29 Jun 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jul 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
24 Sep 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM UNIT B2 LAKEVIEW BUSINESS PARK, LAMBY WAY RUMNEY CARDIFF CF3 2EP UNITED KINGDOM View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Sep 2013 Registered office address changed from , Unit B2 Lakeview Business Park, Lamby Way, Rumney, Cardiff, CF3 2EP, United Kingdom on 2013-09-24 · 1 page View document
28 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Oct 2012 DIRECTOR APPOINTED MRS GILLIAN ELIZABETH ADDICOTT View document
3 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADDICOTT View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 May 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
29 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM ANCHOR HOUSE DUMBALLS ROAD CARDIFF CF10 5FE UNITED KINGDOM View document
29 May 2012 Registered office address changed from , Anchor House Dumballs Road, Cardiff, CF10 5FE, United Kingdom on 2012-05-29 · 1 page View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 4 pages View document
30 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
15 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
27 Apr 2011 27/04/11 STATEMENT OF CAPITAL GBP 100 View document
15 Apr 2011 DIRECTOR APPOINTED MR MARK GULLEY · 2 pages View document
16 Aug 2010 31/12/09 TOTAL EXEMPTION FULL · 10 pages View document
18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
23 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS · 1 page View document
26 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS View document
27 Jul 2009 287 · 1 page View document
27 Jul 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM CONSTRUCTION HOUSE, DUMBALLS ROAD, CARDIFF SOUTH GLAMORGAN CF10 6JE View document
26 Nov 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
28 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ADDICOTT / 28/05/2008 View document
28 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Feb 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS View document
23 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS View document
8 Jan 2007 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 View document
5 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2005 SECRETARY RESIGNED View document
25 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document