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ADVANCED MEDIA ENGINEERING LIMITED

Company number 04094349

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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)
23 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
21 May 2024 AA Total exemption full accounts made up to 31 October 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
07 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 31 October 2021
23 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with updates
20 Sep 2021 PSC01 Notification of Simon John House as a person with significant control on 3 December 2020
20 Sep 2021 PSC01 Notification of Steven Roy Westaway as a person with significant control on 13 December 2020
20 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 20 September 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
17 Dec 2020 SH19 Statement of capital on 17 December 2020
  • GBP 199
17 Dec 2020 CAP-SS Solvency Statement dated 03/12/20
17 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 219
14 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital dispensed with and limits applied to directors authority 02/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 SH10 Particulars of variation of rights attached to shares
14 Dec 2020 MA Memorandum and Articles of Association
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with updates
26 Aug 2020 CH01 Director's details changed for Simon John House on 26 August 2020
23 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
23 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
20 Dec 2018 TM01 Termination of appointment of Stephen Lynn Williams as a director on 18 December 2018
12 Oct 2018 CH01 Director's details changed for Mr Steven Roy Westaway on 5 October 2018