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AMALGAM MODELMAKING LIMITED

Company number 05210337

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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)
17 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
29 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
29 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
27 Oct 2015 SH06 Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 960
27 Oct 2015 SH03 Purchase of own shares.
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1,000
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000
28 Aug 2014 CH01 Director's details changed for Michael Harvey on 1 June 2014
29 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Michael Harvey on 19 July 2012
30 Aug 2012 CH01 Director's details changed for Mr James Patrick Smith on 30 November 2011
31 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Christopher James Conlon on 1 September 2010
15 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 MEM/ARTS Memorandum and Articles of Association
09 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 SH01 Statement of capital following an allotment of shares on 12 April 2011
  • GBP 1,000