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AMMONITE CONSULTING LIMITED

Company number 03665847

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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)
12 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
02 Jan 2024 AA Micro company accounts made up to 30 November 2023
06 Dec 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 November 2022
17 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
11 Apr 2022 CC04 Statement of company's objects
11 Apr 2022 MA Memorandum and Articles of Association
11 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created/sub-division 30/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 SH02 Sub-division of shares on 30 March 2022
11 Apr 2022 SH08 Change of share class name or designation
20 Jan 2022 PSC04 Change of details for Mrs Kim Samantha Ashworth as a person with significant control on 6 April 2016
20 Jan 2022 PSC04 Change of details for Mrs Kim Samantha Ashworth as a person with significant control on 6 April 2016
22 Dec 2021 AA Micro company accounts made up to 30 November 2021
28 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
25 Jan 2020 AA Micro company accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
12 Jan 2019 AA Micro company accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 30 November 2017
12 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
13 May 2017 AA Micro company accounts made up to 30 November 2016
12 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
23 Apr 2016 AA Total exemption full accounts made up to 30 November 2015