Companies House does not verify the accuracy of the information filed

Advanced company search

AMR CONSULT MANAGEMENT LTD

Company number 10861076

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH19	Statement of capital on 10 March 2021 GBP 50	View PDF Statement of capital on 10 March 2021 GBP 50 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CAP-SS	Solvency Statement dated 01/03/21	View PDF Solvency Statement dated 01/03/21 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2019	CH01	Director's details changed for Mr Benjamin James Mccarthy on 19 February 2019	View PDF Director's details changed for Mr Benjamin James Mccarthy on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AD01	Registered office address changed from 2 Lant Street London SE1 1QR United Kingdom to 4 Sudrey Street London SE1 1PF on 19 February 2019	View PDF Registered office address changed from 2 Lant Street London SE1 1QR United Kingdom to 4 Sudrey Street London SE1 1PF on 19 February 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AA	Unaudited abridged accounts made up to 31 July 2018	View PDF Unaudited abridged accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC01	Notification of Craig Justen Akhurst as a person with significant control on 11 July 2017	View PDF Notification of Craig Justen Akhurst as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Benjamin James Mccarthy as a person with significant control on 11 July 2017	View PDF Notification of Benjamin James Mccarthy as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-11 GBP 100 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?