A M MANAGEMENT CONSULTANTS LIMITED - History of Changes


DateDescription
2020-12-07 delete company_previous_name NETWORK CENTRIC COMMUNICATIONS LTD
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-07 delete address 45 CHANDOS AVENUE LONDON N14 7ES
2020-06-07 insert address 1ST FLOOR 2A ASHFIELD PARADE SOUTHGATE LONDON UNITED KINGDOM N14 5EJ
2020-06-07 update registered_address
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-05-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 45 CHANDOS AVENUE LONDON N14 7ES
2020-05-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ARNOLD / 05/05/2020
2020-05-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SHARVANANDAN ARNOLD / 05/05/2020
2020-05-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MEERA ARNOLD / 05/05/2020
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-25 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-23 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-14 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-14 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 delete sic_code 69203 - Tax consultancy
2016-06-07 update returns_last_madeup_date 2015-06-18 => 2016-05-20
2016-06-07 update returns_next_due_date 2016-07-16 => 2017-06-17
2016-05-24 update statutory_documents 20/05/16 FULL LIST
2016-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2016-03-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-28 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2015-07-07 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-07 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-19 update statutory_documents 18/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-27 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-25 update statutory_documents 18/06/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-27 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-09-11 update person_usual_residence_country SHARVANANDAN ARNOLD: ENGLAND => UNITED KINGDOM
2013-07-01 delete sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
2013-07-01 insert sic_code 69202 - Bookkeeping activities
2013-07-01 insert sic_code 69203 - Tax consultancy
2013-07-01 insert sic_code 70229 - Management consultancy activities other than financial management
2013-07-01 update returns_last_madeup_date 2013-05-07 => 2013-06-18
2013-07-01 update returns_next_due_date 2014-06-04 => 2014-07-16
2013-06-26 delete sic_code 69201 - Accounting and auditing activities
2013-06-26 delete sic_code 69202 - Bookkeeping activities
2013-06-26 delete sic_code 69203 - Tax consultancy
2013-06-26 delete sic_code 70229 - Management consultancy activities other than financial management
2013-06-26 insert sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
2013-06-26 update returns_last_madeup_date 2012-05-31 => 2013-05-07
2013-06-26 update returns_next_due_date 2013-06-04 => 2014-06-04
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7412 - Accounting, auditing; tax consult
2013-06-21 delete sic_code 7414 - Business & management consultancy
2013-06-21 insert sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
2013-06-21 update returns_last_madeup_date 2011-05-07 => 2012-05-07
2013-06-21 update returns_next_due_date 2012-06-04 => 2013-06-04
2013-06-21 delete sic_code 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
2013-06-21 insert sic_code 69201 - Accounting and auditing activities
2013-06-21 insert sic_code 69202 - Bookkeeping activities
2013-06-21 insert sic_code 69203 - Tax consultancy
2013-06-21 insert sic_code 70229 - Management consultancy activities other than financial management
2013-06-21 update returns_last_madeup_date 2012-05-07 => 2012-05-31
2013-06-19 update statutory_documents 18/06/13 FULL LIST
2013-05-08 update statutory_documents 07/05/13 FULL LIST
2013-02-28 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-07-04 update statutory_documents 31/05/12 FULL LIST
2012-06-21 update statutory_documents 07/05/12 FULL LIST
2012-02-29 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-05-10 update statutory_documents 07/05/11 FULL LIST
2011-02-28 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-06-14 update statutory_documents 07/05/10 FULL LIST
2010-04-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MEERA ARNOLD / 01/10/2009
2010-04-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MEERA ARNOLD / 01/10/2009
2010-03-01 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-05-07 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-06-06 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL
2007-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-25 update statutory_documents NEW SECRETARY APPOINTED
2007-06-25 update statutory_documents DIRECTOR RESIGNED
2007-06-25 update statutory_documents SECRETARY RESIGNED
2007-06-25 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-04-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-25 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-04-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-18 update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-03 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-11 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-04-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-04 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2000-11-07 update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-10-23 update statutory_documents DIRECTOR RESIGNED
2000-10-23 update statutory_documents SECRETARY RESIGNED
2000-10-16 update statutory_documents COMPANY NAME CHANGED NETWORK CENTRIC COMMUNICATIONS L TD CERTIFICATE ISSUED ON 17/10/00
2000-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-13 update statutory_documents NEW SECRETARY APPOINTED
2000-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-10-12 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/10/00
1999-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION