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AMR CONSULT MANAGEMENT LTD

Company number 10861076

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
01 Jul 2024 AD01 Registered office address changed from 4 Sudrey Street London SE1 1PF United Kingdom to First Floor 10a Lant Street London SE1 1QR on 1 July 2024
01 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
15 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
20 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
12 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
13 Sep 2022 CS01 Confirmation statement made on 11 July 2022 with updates
23 Jun 2022 AA Unaudited abridged accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
16 Apr 2021 PSC04 Change of details for Mr Benjamin James Mccarthy as a person with significant control on 14 April 2021
16 Apr 2021 PSC07 Cessation of Cja Property Consulting Limited as a person with significant control on 14 April 2021
14 Apr 2021 SH20 Statement by Directors
14 Apr 2021 SH19 Statement of capital on 14 April 2021
  • GBP 50
14 Apr 2021 CAP-SS Solvency Statement dated 24/03/21
14 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2021 TM01 Termination of appointment of Craig Justen Akhurst as a director on 24 March 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 100
31 Mar 2021 PSC02 Notification of Cja Property Consulting Limited as a person with significant control on 25 March 2021
30 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 30 March 2021
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 100
23 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
19 Mar 2021 PSC07 Cessation of Craig Justen Akhurst as a person with significant control on 10 March 2021
18 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 CC04 Statement of company's objects