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AMADEUS PERFORMANCE EQUIPMENT LIMITED

Company number 02958266

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 26 April 2024	View PDF Liquidators' statement of receipts and payments to 26 April 2024 - link opens in a new window - 20 pages (20 pages)
23 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
24 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
09 May 2023	AD01	Registered office address changed from Vantage Point North Trade Road Battle East Sussex TN33 9LJ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 9 May 2023	View PDF Registered office address changed from Vantage Point North Trade Road Battle East Sussex TN33 9LJ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-27 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2017	TM01	Termination of appointment of Tracy Clare Masters as a director on 3 October 2017	View PDF Termination of appointment of Tracy Clare Masters as a director on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jan 2017	TM01	Termination of appointment of Carl Johan Freslov as a director on 26 January 2017	View PDF Termination of appointment of Carl Johan Freslov as a director on 26 January 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AP01	Appointment of Ms Tracy Clare Masters as a director on 20 December 2016	View PDF Appointment of Ms Tracy Clare Masters as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH01	Director's details changed for Anne Terrill Holliday on 24 November 2016	View PDF Director's details changed for Anne Terrill Holliday on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	TM01	Termination of appointment of Victoria Mary Louise Sanders as a director on 24 November 2016	View PDF Termination of appointment of Victoria Mary Louise Sanders as a director on 24 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CH01	Director's details changed for Mr Carl Johan Freslov on 24 November 2016	View PDF Director's details changed for Mr Carl Johan Freslov on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CH03	Secretary's details changed for John Michael Locke on 24 November 2016	View PDF Secretary's details changed for John Michael Locke on 24 November 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	CH01	Director's details changed for John Michael Locke on 24 November 2016	View PDF Director's details changed for John Michael Locke on 24 November 2016 - link opens in a new window - 2 pages (2 pages)

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AMADEUS PERFORMANCE EQUIPMENT LIMITED

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