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AMX DESIGN LIMITED

Company number 04247476

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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)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
09 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	TM01	Termination of appointment of David William Roberts as a director on 13 March 2024	View PDF Termination of appointment of David William Roberts as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Jonathan Fearn as a director on 24 October 2023	View PDF Termination of appointment of Jonathan Fearn as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
24 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	MR01	Registration of charge 042474760005, created on 26 May 2023	View PDF Registration of charge 042474760005, created on 26 May 2023 - link opens in a new window - 61 pages (61 pages)
15 May 2023	AP01	Appointment of Ms Kellie Melanie Oliver as a director on 10 May 2023	View PDF Appointment of Ms Kellie Melanie Oliver as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Robert Nicholas Hadley as a director on 14 September 2022	View PDF Termination of appointment of Robert Nicholas Hadley as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
26 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AP01	Appointment of Mr David William Roberts as a director on 1 July 2022	View PDF Appointment of Mr David William Roberts as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Ms Zoe Caroline Dickens on 23 February 2022	View PDF Director's details changed for Ms Zoe Caroline Dickens on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of Mark Alexander Smith as a director on 1 January 2022	View PDF Termination of appointment of Mark Alexander Smith as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
10 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	TM02	Termination of appointment of Simon Robert Wilson as a secretary on 1 May 2021	View PDF Termination of appointment of Simon Robert Wilson as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CH01	Director's details changed for Mr Jonathan Fearn on 4 May 2021	View PDF Director's details changed for Mr Jonathan Fearn on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AP01	Appointment of Mr Jonathan Fearn as a director on 4 May 2021	View PDF Appointment of Mr Jonathan Fearn as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Walliwan Varavarn as a director on 4 May 2021	View PDF Termination of appointment of Walliwan Varavarn as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	TM01	Termination of appointment of Simon Robert Wilson as a director on 4 May 2021	View PDF Termination of appointment of Simon Robert Wilson as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
04 Sep 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AMX DESIGN LIMITED

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