AMSPHERE CONSULTING LIMITED
Company number 05298542 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RAMESH SUBRAMANIAN | View document |
| 6 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICKY SHANKAR | View document |
| 29 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 22 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Dec 2014 | SAIL ADDRESS CHANGED FROM: · 90 FENCHURCH STREET · LONDON · EC3M 4ST · ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 8 Jan 2014 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM · 90 FENCHURCH STREET · LONDON · EC3M 4ST | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH CAMPBELL | View document |
| 6 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 19 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED MR PAUL RICHARD ASHWORTH | View document |
| 18 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 24 Dec 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 4 May 2011 | DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL | View document |
| 4 May 2011 | DIRECTOR APPOINTED LORD IAIN DAVID THOMAS VALLANCE | View document |
| 4 May 2011 | APPOINT PERSON AS DIRECTOR | View document |
| 19 Jan 2011 | DIRECTOR APPOINTED LORD VALLANCE OF TUMMEL IAIN VALLANCE | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED MR RAMESH SUBRAMANIAN | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED PROFESSOR BALRAM GIDOOMAL | View document |
| 9 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 9 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 11 Jan 2010 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 24 Dec 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 90 FENCHURCH STREET LONDON EC3M 4ST ENGLAND | View document |
| 24 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY KEVIN SHANKAR / 01/11/2009 | View document |
| 24 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 24 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH FRANCIS CAMPBELL / 31/10/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALASTAIR MCLACHLAN / 01/11/2009 | View document |
| 23 Dec 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 1ST FLOOR STAPLE HALL 87-90 HOUNDSDITCH LONDON EC3A 7AD | View document |
| 11 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 18 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 120 LEMAN ST LONDON E1 8EU | View document |
| 3 Feb 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 | View document |
| 26 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |