AMX DESIGN LIMITED

04247476
UNIT1 WOODSIDE INDUSTRIAL ESTATE PEDMORE ROAD DUDLEY WEST MIDLANDS DY2 0RL

Documents

Documents
Date Category Description Pages
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 officers Termination of appointment of director (David William Roberts) 1 Buy now
30 Oct 2023 officers Termination of appointment of director (Jonathan Fearn) 1 Buy now
10 Oct 2023 accounts Annual Accounts 30 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2023 incorporation Memorandum Articles 18 Buy now
13 Jun 2023 resolution Resolution 2 Buy now
05 Jun 2023 mortgage Registration of a charge 61 Buy now
15 May 2023 officers Appointment of director (Ms Kellie Melanie Oliver) 2 Buy now
09 Dec 2022 officers Termination of appointment of director (Robert Nicholas Hadley) 1 Buy now
04 Oct 2022 accounts Annual Accounts 28 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2022 officers Appointment of director (Mr David William Roberts) 2 Buy now
23 Feb 2022 officers Change of particulars for director (Ms Zoe Caroline Dickens) 2 Buy now
23 Feb 2022 officers Termination of appointment of director (Mark Alexander Smith) 1 Buy now
08 Oct 2021 accounts Annual Accounts 30 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 officers Termination of appointment of secretary (Simon Robert Wilson) 1 Buy now
04 May 2021 officers Change of particulars for director (Mr Jonathan Fearn) 2 Buy now
04 May 2021 officers Appointment of director (Mr Jonathan Fearn) 2 Buy now
04 May 2021 officers Termination of appointment of director (Walliwan Varavarn) 1 Buy now
04 May 2021 officers Termination of appointment of director (Simon Robert Wilson) 1 Buy now
15 Dec 2020 accounts Annual Accounts 31 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Steve Paul Morgan) 1 Buy now
10 Jun 2020 mortgage Registration of a charge 67 Buy now
08 Oct 2019 accounts Annual Accounts 29 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 officers Termination of appointment of director (Mike Wyatt) 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2018 officers Termination of appointment of director (David James Howle Lee) 1 Buy now
01 Aug 2018 accounts Annual Accounts 28 Buy now
06 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2018 mortgage Statement of satisfaction of a charge 4 Buy now
05 Apr 2018 mortgage Registration of a charge 59 Buy now
19 Feb 2018 officers Appointment of director (Mr Mike Wyatt) 2 Buy now
23 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
23 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
06 Oct 2017 accounts Annual Accounts 27 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Jan 2017 accounts Annual Accounts 26 Buy now
16 Nov 2016 resolution Resolution 18 Buy now
03 Nov 2016 officers Appointment of director (Ms Zoe Caroline Dickens) 2 Buy now
02 Nov 2016 officers Appointment of director (Ms Walliwan Varavarn) 2 Buy now
02 Nov 2016 officers Appointment of director (Mr Pimol Srivikorn) 2 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jan 2016 accounts Annual Accounts 17 Buy now
30 Jul 2015 annual-return Annual Return 5 Buy now
30 Jul 2015 officers Termination of appointment of director (David Ian Heeks) 1 Buy now
30 Jul 2015 officers Appointment of director (Mr Simon Robert Wilson) 2 Buy now
23 Dec 2014 accounts Annual Accounts 18 Buy now
30 Jul 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 officers Appointment of director (Mr Robert Nicholas Hadley) 2 Buy now
02 Jan 2014 accounts Annual Accounts 17 Buy now
31 Jul 2013 annual-return Annual Return 5 Buy now
03 Jan 2013 accounts Annual Accounts 17 Buy now
30 Jul 2012 annual-return Annual Return 5 Buy now
15 Jun 2012 miscellaneous Miscellaneous 1 Buy now
15 Jun 2012 miscellaneous Miscellaneous 1 Buy now
04 Jan 2012 accounts Annual Accounts 16 Buy now
02 Aug 2011 annual-return Annual Return 4 Buy now
16 Dec 2010 accounts Annual Accounts 16 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
19 Nov 2009 officers Change of particulars for secretary (Simon Robert Wilson) 1 Buy now
19 Nov 2009 officers Change of particulars for director (Steve Morgan) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mark Alexander Smith) 2 Buy now
19 Nov 2009 officers Change of particulars for director (David James Howle Lee) 2 Buy now
19 Nov 2009 officers Change of particulars for director (David Ian Heeks) 2 Buy now
27 Aug 2009 accounts Annual Accounts 18 Buy now
03 Aug 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
01 Nov 2008 accounts Annual Accounts 15 Buy now
01 Oct 2008 officers Appointment terminated director john collinson 1 Buy now
20 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
04 Aug 2008 annual-return Return made up to 06/07/08; full list of members 5 Buy now
04 Apr 2008 officers Director appointed steven paul morgan 2 Buy now
12 Sep 2007 annual-return Return made up to 06/07/07; no change of members 8 Buy now
28 Jul 2007 accounts Annual Accounts 6 Buy now
13 Feb 2007 accounts Annual Accounts 6 Buy now
27 Sep 2006 officers New director appointed 2 Buy now
27 Sep 2006 officers Director's particulars changed 1 Buy now
27 Sep 2006 officers Director's particulars changed 1 Buy now
15 Aug 2006 annual-return Return made up to 06/07/06; full list of members 7 Buy now
27 Feb 2006 officers New secretary appointed 2 Buy now
27 Feb 2006 officers Secretary resigned 1 Buy now
22 Feb 2006 accounts Annual Accounts 15 Buy now
08 Feb 2006 officers Director resigned 1 Buy now
26 Oct 2005 officers Director's particulars changed 1 Buy now
21 Jul 2005 officers Director's particulars changed 1 Buy now
14 Jul 2005 annual-return Return made up to 06/07/05; full list of members 8 Buy now
22 Dec 2004 accounts Annual Accounts 2 Buy now
26 Jul 2004 annual-return Return made up to 06/07/04; full list of members 9 Buy now
12 May 2004 mortgage Particulars of mortgage/charge 9 Buy now
07 Apr 2004 officers New director appointed 2 Buy now
27 Jan 2004 capital Ad 30/09/03--------- £ si 2@1=2 £ ic 4/6 2 Buy now