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AMADEUS STORAGE LIMITED

Company number 05857373

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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)
10 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	CH01	Director's details changed for Mr James Charles Mclaren-Rowe on 26 June 2024	View PDF Director's details changed for Mr James Charles Mclaren-Rowe on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC04	Change of details for Mr James Charles Mclaren-Rowe as a person with significant control on 26 June 2024	View PDF Change of details for Mr James Charles Mclaren-Rowe as a person with significant control on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-01 - link opens in a new window - 3 pages (3 pages)
10 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CH01	Director's details changed for Mr James Charles Mclaren-Rowe on 6 April 2017	View PDF Director's details changed for Mr James Charles Mclaren-Rowe on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	PSC01	Notification of James Mclaren-Rowe as a person with significant control on 26 June 2017	View PDF Notification of James Mclaren-Rowe as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jul 2016	AR01	Annual return made up to 26 June 2016 Statement of capital on 2016-07-20 GBP 2	View PDF Annual return made up to 26 June 2016 Statement of capital on 2016-07-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AD01	Registered office address changed from Unit 1 Carewell Barn, St Piers Lane, Lingfield Surrey RH7 6PN to Unit 3 Sheffield Park Business Estate East Grinstead Road Sheffield Park East Sussex TN22 3FB on 19 July 2016	View PDF Registered office address changed from Unit 1 Carewell Barn, St Piers Lane, Lingfield Surrey RH7 6PN to Unit 3 Sheffield Park Business Estate East Grinstead Road Sheffield Park East Sussex TN22 3FB on 19 July 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2016	TM02	Termination of appointment of David Alexander Thomson as a secretary on 1 July 2016	View PDF Termination of appointment of David Alexander Thomson as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)

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AMADEUS STORAGE LIMITED

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