A.M.E. CONSULTANTS LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2019-04-07 delete address ENDEAN FARM GOONOWN ST. AGNES CORNWALL ENGLAND TR5 0LE
2019-04-07 insert address BRIAR HOUSE PROMISED LAND ST. AGNES ENGLAND TR5 0UZ
2019-04-07 update registered_address
2019-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM ENDEAN FARM GOONOWN ST. AGNES CORNWALL TR5 0LE ENGLAND
2019-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCKIERNAN
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => null
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2017-01-19 update personal_address This information is on record
2016-07-07 delete address CRANBROOK PROMISED LAND LANE ST. AGNES TR5 0UZ
2016-07-07 insert address ENDEAN FARM GOONOWN ST. AGNES CORNWALL ENGLAND TR5 0LE
2016-07-07 update registered_address
2016-07-07 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-07 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM CRANBROOK PROMISED LAND LANE ST. AGNES TR5 0UZ
2016-06-10 update statutory_documents 06/06/16 FULL LIST
2016-03-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-28 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-07 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-08-07 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-07-09 update statutory_documents 06/06/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-22 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-06-25 update statutory_documents 06/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-01-18 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-06-06 update statutory_documents 06/06/13 FULL LIST
2013-02-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-22 update statutory_documents 06/06/12 FULL LIST
2012-03-30 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-05 update statutory_documents 06/06/11 FULL LIST
2011-03-23 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-26 update statutory_documents 06/06/10 FULL LIST
2010-07-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKIERNAN / 01/06/2010
2010-04-19 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-15 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM C/O S. BERI & CO 74 BURNT ASH ROAD LEE LONDON SE12 8PY
2009-07-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-07-15 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-01-01 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-09-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM C/O BERI & CO 74 BURNT ASH ROAD LEE LONDON SE12 8PY
2008-09-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-09-17 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-10-05 update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-02-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-14 update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-25 update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-15 update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-06 update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-02-09 update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-11-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/02 FROM: C/O BERI & COMPANY 49 KINBURN STREET LONDON SE16 6DW
2002-05-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 9 WINDROSE CLOSE ROTHERHITHE LONDON SE16 1DU
2001-09-12 update statutory_documents RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-07-14 update statutory_documents RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-08-01 update statutory_documents RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1999-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-07-02 update statutory_documents RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1997-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-22 update statutory_documents NEW SECRETARY APPOINTED
1997-06-22 update statutory_documents DIRECTOR RESIGNED
1997-06-22 update statutory_documents SECRETARY RESIGNED
1997-06-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION