ANDROMEDA INFRASTRUCTURE SERVICES LTD

Company Documents

DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with updates

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13/02/2513 February 2025 Termination of appointment of Mark Machin as a director on 2025-02-05

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13/02/2513 February 2025 Cessation of Mark Machin as a person with significant control on 2025-02-05

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13/02/2513 February 2025 Accounts for a dormant company made up to 2024-07-31

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08/10/248 October 2024 Notification of Mark Machin as a person with significant control on 2024-10-04

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-10-04

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08/10/248 October 2024 Appointment of Mr Mark Machin as a director on 2024-10-04

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07/10/247 October 2024 Registered office address changed from 7 Henley Road 7 Henley Road Weston Crewe CW2 5GD England to 81a Crewe Road Haslington Crewe Cheshire CW1 5QX on 2024-10-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/06/2410 June 2024 Notification of Kevin Arthur Thomas as a person with significant control on 2024-06-06

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10/06/2410 June 2024 Termination of appointment of Mark Machin as a director on 2024-06-06

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10/06/2410 June 2024 Registered office address changed from 5 Sunart Close Crewe CW2 6RT England to 7 Henley Road 7 Henley Road Weston Crewe CW2 5GD on 2024-06-10

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10/06/2410 June 2024 Appointment of Mr Kevin Arthur Thomas as a director on 2024-06-06

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10/06/2410 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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10/06/2410 June 2024 Cessation of Mark Machin as a person with significant control on 2024-06-06

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01/08/231 August 2023 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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28/07/2328 July 2023 Confirmation statement made on 2023-07-28 with no updates

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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14/04/2314 April 2023 Registered office address changed from 7 Henley Road Wychwood Park Crewe Cheshire CW2 5GD United Kingdom to 5 Sunart Close Crewe CW2 6RT on 2023-04-14

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14/04/2314 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Certificate of change of name

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14/07/2114 July 2021 Incorporation

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