AMRD CONSULTING LIMITED

Company number 13130865 ·

Active

31 filings

Date Filing
19 Aug 2026 Change of details for Dr Alessio Marinelli as a person with significant control on 2026-08-19 · 2 pages View document
19 Aug 2026 Registered office address changed from 4 Queen Street Bath BA1 1HE England to C/O Milsted Langdon Freshford House Redcliffe Way Bristol BS1 6NL on 2026-08-19 · 1 page View document
14 Apr 2026 Confirmation statement made on 2026-04-14 with no updates · 3 pages View document
31 Mar 2026 Cessation of Rosamund Mary Bridge as a person with significant control on 2026-03-31 · 1 page View document
30 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
7 Oct 2025 Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 4 Queen Street Bath BA1 1HE on 2025-10-07 · 1 page View document
7 Oct 2025 Previous accounting period extended from 2025-01-30 to 2025-03-31 · 1 page View document
15 May 2025 Confirmation statement made on 2025-04-14 with updates · 4 pages View document
14 Apr 2025 Notification of Alessio Marinelli as a person with significant control on 2025-01-01 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jan 2025 Confirmation statement made on 2025-01-12 with updates · 4 pages View document
30 Oct 2024 Total exemption full accounts made up to 2024-01-30 · 8 pages View document
30 Jan 2024 Annual accounts for the year ending 30 January 2024 View accounts
12 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
1 Dec 2023 Total exemption full accounts made up to 2023-01-30 · 7 pages View document
25 Aug 2023 Termination of appointment of Rosamund Mary Marinelli as a director on 2023-08-25 · 1 page View document
25 Aug 2023 Appointment of Dr Alessio Marinelli as a director on 2023-08-25 · 2 pages View document
4 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
4 Apr 2023 Compulsory strike-off action has been discontinued View document
4 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
3 Apr 2023 Total exemption full accounts made up to 2022-01-30 · 8 pages View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
30 Jan 2023 Annual accounts for the year ending 30 January 2023 View accounts
13 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
10 Oct 2022 Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page View document
11 Feb 2022 Registered office address changed from 3 George Street Bathwick Bath BA2 6BW England to 11 Laura Place Bath BA2 4BL on 2022-02-11 · 1 page View document
1 Feb 2022 Confirmation statement made on 2022-01-12 with updates · 4 pages View document
30 Jan 2022 Annual accounts for the year ending 30 January 2022 View accounts
18 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MS ROSAMUND MARY BRIDGE / 15/01/2021 View document
13 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document