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AMOS PICTURES LTD

Company number 03511357

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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)
27 Jun 2019 MR01 Registration of charge 035113570003, created on 18 June 2019
27 Jun 2019 MR01 Registration of charge 035113570002, created on 18 June 2019
05 Jun 2019 AP03 Appointment of Miss Marguerite Gaudin as a secretary on 3 June 2019
02 Mar 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
27 Jul 2017 AA Micro company accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 16 February 2017 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 100
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 MR01 Registration of charge 035113570001, created on 12 August 2014
19 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Daniel Bennett Reed on 5 January 2013
07 Apr 2013 AD01 Registered office address changed
07 Apr 2013 ANNOTATION Rectified The AD01 was removed from the public register on 04/11/2014 as it was done without the authority of the company
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 CERTNM Company name changed suspect device LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-10-30
02 Nov 2012 CONNOT Change of name notice
09 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
09 Mar 2012 CH03 Secretary's details changed for Jasvinderpal Singh Matharu on 5 February 2012