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AMADEUS ONE LIMITED

Company number 08920660

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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)
19 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with no updates
25 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 AD01 Registered office address changed from The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ England to Genesis House 7 Cotswold Business Village London Road Moreton-in-Marsh Gloucestershire GL56 0JQ on 11 March 2021
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
08 Aug 2019 AA Micro company accounts made up to 31 March 2019
05 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
21 Sep 2018 AA Micro company accounts made up to 31 March 2018
11 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
20 Jun 2017 AA Micro company accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
14 Dec 2015 AD01 Registered office address changed from Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX to The Bull Pen 5 Churchill Heath Farm Kingham Chipping Norton Oxfordshire OX7 6UJ on 14 December 2015
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
01 Apr 2015 CH01 Director's details changed for Mr Andre Max Elshout on 1 March 2015
01 Apr 2015 CH01 Director's details changed for Ms Liesette Barna Kemink on 1 March 2015
17 Nov 2014 AD01 Registered office address changed from Huxleys the Square Chipping Campden Gloucestershire GL55 6AL England to Unit 1 Battle Brook Drive Chipping Campden Gloucestershire GL55 6JX on 17 November 2014