AMX LIMITED
Company number 04234193 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Secretary's details changed for Mrs Josephine Emma Martin on 2026-08-21 · 1 page | View document |
| 24 Aug 2026 | Change of details for Mrs Josephine Emma Martin as a person with significant control on 2026-08-21 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Mr Robert Douglas Martin as a person with significant control on 2026-08-21 · 2 pages | View document |
| 24 Aug 2026 | Registered office address changed from 1 Forstal Road Aylesford Kent ME20 7AU United Kingdom to 1 Rosemount Court Strood Rochester Kent ME2 3NF on 2026-08-24 · 1 page | View document |
| 24 Aug 2026 | Director's details changed for Mrs Josephine Emma Martin on 2026-08-21 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Robert Douglas Martin on 2026-08-21 · 2 pages | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 4 pages | View document |
| 5 Dec 2025 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 11 Apr 2025 | Confirmation statement made on 2025-04-10 with updates · 4 pages | View document |
| 27 Nov 2024 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 4 pages | View document |
| 11 Dec 2023 | Micro company accounts made up to 2023-10-31 · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-06-09 with updates · 4 pages | View document |
| 8 Feb 2023 | Micro company accounts made up to 2022-10-31 · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Feb 2022 | Micro company accounts made up to 2021-10-31 · 4 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | View document |
| 2 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | View document |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | View document |
| 2 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MRS JOSEPHINE EMMA MARTIN | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 1 ROSEMOUNT COURT STROOD ROCHESTER KENT ME2 3NF | View document |
| 26 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 26 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 28 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 26 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 27 May 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 30 Apr 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 1 FORSTAL ROAD AYLESFORD KENT ME20 7AU | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS MARTIN / 05/10/2009 | View document |
| 5 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE EMMA MARTIN / 05/10/2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 May 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2005 | SECRETARY RESIGNED | View document |
| 3 Feb 2005 | DIRECTOR RESIGNED | View document |
| 3 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 | View document |
| 3 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2005 | COMPANY NAME CHANGED EUROPACHEM LIMITED CERTIFICATE ISSUED ON 20/01/05 | View document |
| 28 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | DIRECTOR RESIGNED | View document |
| 19 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | S366A DISP HOLDING AGM 17/03/03 | View document |
| 10 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 20 Jun 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |