| Date | Description |
|---|
| 2024-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES |
| 2024-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-08-20 |
update statutory_documents 20/08/24 STATEMENT OF CAPITAL GBP 1.4263 |
| 2024-08-20 |
update statutory_documents 20/08/24 STATEMENT OF CAPITAL GBP 1.5013 |
| 2024-07-03 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT EDWIN WYLIE / 03/05/2024 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT EDWIN WYLIE / 02/10/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-23 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-02-07 |
delete address THE OLD TANNERY HENSINGTON ROAD WOODSTOCK OXFORDSHIRE UNITED KINGDOM OX20 1JL |
| 2020-02-07 |
insert address 3A MARKET PLACE WOODSTOCK ENGLAND OX20 1SY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-07 |
update reg_address_care_of KBDR => null |
| 2020-02-07 |
update registered_address |
| 2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
C/O KBDR
THE OLD TANNERY HENSINGTON ROAD
WOODSTOCK
OXFORDSHIRE
OX20 1JL
UNITED KINGDOM |
| 2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW WILLIAM HARDING TURNER / 27/01/2020 |
| 2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADVAIT JAYANT GANDHE / 27/01/2020 |
| 2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ROBERT EDWIN WYLIE / 27/01/2020 |
| 2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADVAIT JAYANT GANDHE / 27/01/2020 |
| 2020-01-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents 18/07/19 STATEMENT OF CAPITAL GBP 1.3513 |
| 2019-02-07 |
delete sic_code 99999 - Dormant Company |
| 2019-02-07 |
insert sic_code 62012 - Business and domestic software development |
| 2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents SUB-DIVISION
05/12/16 |
| 2017-01-13 |
update statutory_documents DIRECTOR APPOINTED OLIVER ROBERT EDWIN WYLIE |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED DR MATTHEW WILLIAM HARDING TURNER |
| 2017-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-11 |
update statutory_documents 05/12/16 STATEMENT OF CAPITAL GBP 1.3332 |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-26 => 2018-07-31 |
| 2016-12-19 |
insert sic_code 99999 - Dormant Company |
| 2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2015-11-05 |
update statutory_documents COMPANY NAME CHANGED AMO DISC LIMITED
CERTIFICATE ISSUED ON 05/11/15 |
| 2015-11-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |