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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)
10 Nov 2016 AD01 Registered office address changed from Landgate Chambers 24 Landgate Rye East Sussex TN31 7LJ to Vantage Point North Trade Road Battle East Sussex TN33 9LJ on 10 November 2016
23 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
20 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Mar 2015 AP01 Appointment of Mr Carl Johan Freslov as a director on 1 January 2015
19 Mar 2015 AP01 Appointment of Miss Victoria Mary Louise Sanders as a director on 1 January 2015
03 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jun 2010 AD01 Registered office address changed from 6 Lion Street Rye East Sussex TN31 7LB on 16 June 2010
14 Aug 2009 363a Return made up to 12/08/09; full list of members
15 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 12/08/08; full list of members
04 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Aug 2007 363a Return made up to 12/08/07; full list of members
20 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Aug 2006 363a Return made up to 12/08/06; full list of members