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ANALOGUE & MICRO HOLDINGS LIMITED

Company number 10176388

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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)
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
26 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2023 MA Memorandum and Articles of Association
26 Oct 2023 SH08 Change of share class name or designation
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
28 Feb 2023 AD01 Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW Wales to Bradbury House Mission Court Newport Gwent NP20 2DW on 28 February 2023
13 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
16 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
25 Feb 2021 MR04 Satisfaction of charge 101763880002 in full
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
25 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
18 May 2020 CH01 Director's details changed for Mr Stefan Craig Marks on 18 May 2020
18 May 2020 PSC04 Change of details for Mr Stefan Craig Marks as a person with significant control on 18 May 2020
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
16 Jul 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
16 Jul 2019 AD01 Registered office address changed from 65 Allt-Yr-Yn Avenue Newport Gwent NP20 5DB United Kingdom to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 16 July 2019
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
14 May 2018 TM01 Termination of appointment of Mervyn Adrian Ham as a director on 28 February 2018
05 Sep 2017 AA Total exemption full accounts made up to 30 November 2016