AMX CONSULTING LIMITED
Company number 06485818 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Termination of appointment of Sl24 Ltd. as a secretary on 2025-10-22 · 1 page | View document |
| 3 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-28 with updates · 4 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 19 Mar 2024 | Second filing of Confirmation Statement dated 2024-01-28 · 4 pages | View document |
| 28 Feb 2024 | Second filing of Confirmation Statement dated 2021-01-28 · 5 pages | View document |
| 28 Feb 2024 | Second filing for the notification of Michael Adolf Walter Silberman as a person with significant control · 7 pages | View document |
| 28 Feb 2024 | Second filing for the cessation of Dieter Ohlmann as a person with significant control · 6 pages | View document |
| 7 Feb 2024 | Cessation of Dieter Ohlmann as a person with significant control on 2023-01-01 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 4 pages | View document |
| 7 Feb 2024 | Notification of Michael Adolf Walter Silberman as a person with significant control on 2023-01-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 15 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 2 Feb 2022 | Director's details changed for Mr. Michael Adolf Walter Silberman on 2022-01-01 · 2 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 5 Feb 2021 | Confirmation statement made on 2021-01-28 with no updates · 3 pages | View document |
| 24 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 20 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 7 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ADOLF WALTER SILBERMAN / 02/02/2018 | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 27 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 22 Feb 2017 | 28/01/17 Statement of Capital gbp 100 · 5 pages | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR. MICHAEL ADOLF WALTER SILBERMAN | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DIETER OHLMANN | View document |
| 18 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 19 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Jan 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 27/01/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DIETER OHLMANN / 27/01/2010 | View document |
| 16 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 27/01/2009 | View document |
| 28 Apr 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR XYZ NOMINEES LTD. | View document |
| 13 Apr 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM SUITE F 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET WAKEFIELD WEST YORKSHIRE WF1 2HB | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED MR. DIETER OHLMANN | View document |
| 19 May 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED XYZ NOMINEES LTD. | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SILBERMAN | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHEUS KIM | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED TIMOTHEUS KIM | View document |
| 28 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |