AMRA LIMITED

Company number 02191577 · Monitor this company

Active

173 filings

Date	Filing
6 Feb 2026	Confirmation statement made on 2026-02-06 with no updates · 3 pages	View document
18 Sep 2025	PARENT_ACC · 186 pages	View document
18 Sep 2025	GUARANTEE2 · 3 pages	View document
18 Sep 2025	AGREEMENT2 · 1 page	View document
18 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages	View document
1 Apr 2025	Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page	View document
1 Apr 2025	Appointment of Mr Piers Michael North as a director on 2025-03-31 · 2 pages	View document
6 Feb 2025	Confirmation statement made on 2025-02-06 with no updates · 3 pages	View document
7 Feb 2024	Confirmation statement made on 2024-02-06 with no updates · 3 pages	View document
29 Jan 2024	Appointment of Mr Darren Fisher as a director on 2024-01-24 · 2 pages	View document
26 Sep 2023	Accounts for a dormant company made up to 2022-12-25 · 4 pages	View document
6 Feb 2023	Confirmation statement made on 2023-02-06 with no updates · 3 pages	View document
6 Jan 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page	View document
9 Feb 2022	Confirmation statement made on 2022-02-03 with no updates · 3 pages	View document
30 Sep 2021	Accounts for a dormant company made up to 2020-12-27 · 4 pages	View document
19 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX	View document
19 Aug 2019	DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN	View document
10 Jul 2019	FULL ACCOUNTS MADE UP TO 30/12/18	View document
8 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA	View document
4 Mar 2019	DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER	View document
7 Feb 2019	CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
3 Aug 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018	View document
3 Aug 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018	View document
11 May 2018	PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR REGIONALS LIMITED / 04/05/2018	View document
1 Feb 2018	CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 01/01/17	View document
7 Feb 2017	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES	View document
27 Jun 2016	FULL ACCOUNTS MADE UP TO 27/12/15	View document
29 Feb 2016	Annual return made up to 1 February 2016 with full list of shareholders	View document
10 Jun 2015	FULL ACCOUNTS MADE UP TO 28/12/14	View document
17 Feb 2015	Annual return made up to 1 February 2015 with full list of shareholders	View document
25 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS	View document
25 Nov 2014	DIRECTOR APPOINTED MR SIMON RICHARD FOX	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 29/12/13	View document
3 Feb 2014	Annual return made up to 1 February 2014 with full list of shareholders	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 30/12/12	View document
28 Feb 2013	Annual return made up to 1 February 2013 with full list of shareholders	View document
24 Sep 2012	FULL ACCOUNTS MADE UP TO 01/01/12	View document
14 Feb 2012	Annual return made up to 1 February 2012 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 02/01/11	View document
7 Feb 2011	Annual return made up to 1 February 2011 with full list of shareholders	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 03/01/10	View document
13 Aug 2010	ARTICLES OF ASSOCIATION	View document
10 Aug 2010	ALTER ARTICLES 16/04/2010	View document
10 Feb 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009	View document
10 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009	View document
10 Feb 2010	Annual return made up to 1 February 2010 with full list of shareholders	View document
12 Jan 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
5 Nov 2009	DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 28/12/08	View document
15 Oct 2009	DIRECTOR APPOINTED MR PAUL ANDREW VICKERS	View document
18 Feb 2009	RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS	View document
14 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
18 Apr 2008	FULL ACCOUNTS MADE UP TO 30/12/07	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jun 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
4 Oct 2006	FULL ACCOUNTS MADE UP TO 01/01/06	View document
30 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
12 Aug 2005	REGISTERED OFFICE CHANGED ON 12/08/05 FROM: KINGSFIELD COURT CHESTER BUSINESS PARK CHESTER CH4 9RE	View document
26 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 May 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
24 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
18 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
1 Jul 2003	FULL ACCOUNTS MADE UP TO 29/12/02	View document
13 May 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
7 Oct 2002	FULL ACCOUNTS MADE UP TO 30/12/01	View document
13 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
4 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
27 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
14 Feb 2002	COMPANY NAME CHANGED MEDIASERVE LIMITED CERTIFICATE ISSUED ON 14/02/02	View document
2 Jan 2002	NEW SECRETARY APPOINTED	View document
2 Jan 2002	NEW DIRECTOR APPOINTED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	DIRECTOR RESIGNED	View document
2 Jan 2002	SECRETARY RESIGNED	View document
17 Dec 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
13 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
18 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
23 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2000	FULL ACCOUNTS MADE UP TO 02/01/00	View document
7 Aug 2000	DIRECTOR RESIGNED	View document
7 Aug 2000	NEW DIRECTOR APPOINTED	View document
1 Jun 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 27/12/98	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	NEW SECRETARY APPOINTED	View document
14 Oct 1999	SECRETARY RESIGNED	View document
31 Aug 1999	RE-GUARANTEE 12/08/99	View document
25 May 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
12 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1998	ACC. REF. DATE EXTENDED FROM 27/12/98 TO 31/12/98	View document
25 Nov 1998	AUDITOR'S RESIGNATION	View document
16 Nov 1998	NEW SECRETARY APPOINTED	View document
16 Nov 1998	DIRECTOR RESIGNED	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
16 Nov 1998	DIRECTOR RESIGNED	View document
16 Nov 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Nov 1998	REGISTERED OFFICE CHANGED ON 16/11/98 FROM: PARK PLACE 12 LAWN LANE LONDON SW8	View document
16 Nov 1998	ACC. REF. DATE SHORTENED FROM 31/03/99 TO 27/12/98	View document
12 Nov 1998	AUDITOR'S RESIGNATION	View document
9 Nov 1998	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS	View document
6 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
23 Jan 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
27 Oct 1997	RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS	View document
8 Jun 1997	ADOPT MEM AND ARTS 19/05/97	View document
3 Apr 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Apr 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
22 Jan 1997	RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS	View document
1 Nov 1996	£ IC 10000/7250 04/10/96 £ SR 2750@1=2750	View document
19 Oct 1996	PURCHASE SHARES 04/10/96	View document
19 Aug 1996	SECRETARY RESIGNED	View document
19 Aug 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 May 1996	NEW SECRETARY APPOINTED	View document
29 May 1996	SECRETARY RESIGNED	View document
28 May 1996	DIRECTOR RESIGNED	View document
30 Jan 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
18 Oct 1995	RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 57 pages	View document
20 Dec 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
1 Nov 1994	RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS	View document
17 Apr 1994	DIRECTOR RESIGNED	View document
17 Apr 1994	CONVE 07/04/94	View document
17 Apr 1994	RE-DES OF SHARES 07/04/94	View document
24 Mar 1994	£ IC 410000/10000 21/03/94 £ SR 400000@1=400000	View document
3 Mar 1994	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/02/94	View document
3 Mar 1994	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
26 Feb 1994	ALTER MEM AND ARTS 11/02/94	View document
28 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
28 Nov 1993	RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS	View document
28 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1993	DIRECTOR RESIGNED	View document
25 Nov 1992	RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS	View document
25 Nov 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
10 Nov 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
30 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1991	RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS	View document
28 Nov 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
4 Sep 1991	REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 242 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU	View document
30 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 01/04/90	View document
7 Nov 1990	RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS	View document
22 Feb 1990	FULL ACCOUNTS MADE UP TO 02/04/89	View document
11 Dec 1989	RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS	View document
19 Jul 1989	REGISTERED OFFICE CHANGED ON 19/07/89 FROM: 11 ST JAMESS SQUARE MANCHESTER M2 6DR	View document
26 May 1989	NEW SECRETARY APPOINTED	View document
26 May 1989	NEW DIRECTOR APPOINTED	View document
17 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 May 1989	NC INC ALREADY ADJUSTED	View document
2 May 1989	ALTER MEM AND ARTS 07/04/89	View document
26 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Apr 1989	ALTER MEM AND ARTS 070489	View document
25 Apr 1989	COMPANY NAME CHANGED TREATPALM LIMITED CERTIFICATE ISSUED ON 26/04/89	View document
25 Apr 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/89	View document
20 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jan 1988	REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 2 BACHES ST LONDON N1 6UB	View document
18 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jan 1988	ALTER MEM AND ARTS 111287	View document
18 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Nov 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document