- Company Overview for AMR CONSULT MANAGEMENT LTD (10861076)
- Filing history for AMR CONSULT MANAGEMENT LTD (10861076)
- People for AMR CONSULT MANAGEMENT LTD (10861076)
- More for AMR CONSULT MANAGEMENT LTD (10861076)
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
|
|
14 Apr 2021 | CAP-SS | Solvency Statement dated 24/03/21 | |
14 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
23 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
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 |