AMX DESIGN LIMITED

Company number 04247476

Date	Type	Description	View / Download
04 Sep 2020	PSC07	Cessation of Thailand Carpet Manufacturing Pcl as a person with significant control on 6 July 2017	(1 page)
04 Sep 2020	PSC07	Cessation of Manor (2016) Holdings Limited as a person with significant control on 6 July 2017	(1 page)
04 Sep 2020	PSC05	Change of details for Dm Midlands Holdings Limited as a person with significant control on 30 May 2020	(2 pages)
04 Sep 2020	TM01	Termination of appointment of Steve Paul Morgan as a director on 3 September 2020	(1 page)
10 Jun 2020	MR01	Registration of charge 042474760004, created on 8 June 2020	(67 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
09 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
12 Oct 2018	TM01	Termination of appointment of Mike Wyatt as a director on 30 September 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
01 Aug 2018	TM01	Termination of appointment of David James Howle Lee as a director on 31 July 2018	(1 page)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Apr 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Apr 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Apr 2018	MR01	Registration of charge 042474760003, created on 29 March 2018	(59 pages)
19 Feb 2018	AP01	Appointment of Mr Mike Wyatt as a director on 19 February 2018	(2 pages)
23 Nov 2017	PSC07	Cessation of Dm Midlands Ltd as a person with significant control on 14 November 2017	(3 pages)
23 Nov 2017	PSC02	Notification of Dm Midlands Holdings Limited as a person with significant control on 14 November 2017	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
18 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
18 Jul 2017	PSC02	Notification of Thailand Carpet Manufacturing Pcl as a person with significant control on 6 July 2017	(2 pages)
18 Jul 2017	PSC02	Notification of Manor (2016) Holdings Limited as a person with significant control on 6 July 2017	(2 pages)
03 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company authorised to deal with matters giving rise to potential conflit of for the purpose of section 175 of the 2006 companies act 01/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
03 Nov 2016	AP01	Appointment of Ms Zoe Caroline Dickens as a director on 1 November 2016	(2 pages)