AMG PROJECTS LIMITED

04330364
13 - 21 HIGH STREET GUILDFORD SURREY GU1 3DG

Documents

Documents
Date Category Description Pages
14 Oct 2024 address Move Registers To Sail Company With New Address 1 Buy now
12 Oct 2024 address Change Sail Address Company With New Address 1 Buy now
07 Sep 2024 accounts Annual Accounts 17 Buy now
07 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
07 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
07 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2023 officers Termination of appointment of director (David Christopher Livesey) 1 Buy now
11 Oct 2023 officers Change of particulars for director (Mr Adrian Paul Scott) 2 Buy now
13 Sep 2023 accounts Annual Accounts 17 Buy now
13 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 72 Buy now
13 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Jun 2023 officers Appointment of director (Mr Adrian Paul Scott) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Reginald Stephen Shipperley) 1 Buy now
12 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Oct 2022 accounts Annual Accounts 16 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 74 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 22 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 23 Buy now
12 Nov 2020 officers Termination of appointment of secretary (Anthony Chambers) 1 Buy now
12 Nov 2020 officers Appointment of secretary (Mr Simon James Matthews) 2 Buy now
12 Nov 2020 officers Termination of appointment of director (Anthony Chambers) 1 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 accounts Annual Accounts 19 Buy now
29 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 17 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement 5 Buy now
28 Sep 2016 accounts Annual Accounts 17 Buy now
01 Dec 2015 annual-return Annual Return 6 Buy now
19 Nov 2015 auditors Auditors Resignation Company 1 Buy now
02 Oct 2015 accounts Annual Accounts 17 Buy now
28 Nov 2014 annual-return Annual Return 6 Buy now
19 Sep 2014 accounts Annual Accounts 17 Buy now
23 Apr 2014 officers Appointment of director (Mr Richard John Twigg) 2 Buy now
25 Feb 2014 officers Appointment of secretary (Mr Anthony Chambers) 2 Buy now
25 Feb 2014 officers Termination of appointment of secretary (David Livesey) 1 Buy now
03 Jan 2014 officers Appointment of secretary (Mr David Christopher Livesey) 2 Buy now
02 Jan 2014 officers Termination of appointment of director (Martin Oliver) 1 Buy now
02 Jan 2014 officers Termination of appointment of secretary (Martin Oliver) 1 Buy now
04 Dec 2013 officers Change of particulars for director (Anthony Chambers) 2 Buy now
28 Nov 2013 annual-return Annual Return 6 Buy now
26 Sep 2013 accounts Annual Accounts 18 Buy now
02 Sep 2013 officers Termination of appointment of director (Stephen Moore) 1 Buy now
17 Apr 2013 officers Change of particulars for director (Anthony Chambers) 2 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Reginald Stephen Shipperley) 2 Buy now
16 Apr 2013 officers Change of particulars for director (Mr David Christopher Livesey) 2 Buy now
01 Mar 2013 officers Appointment of director (Mr Stephen Norman Moore) 2 Buy now
25 Jan 2013 officers Change of particulars for director (Anthony Chambers) 2 Buy now
06 Dec 2012 annual-return Annual Return 7 Buy now
03 Jul 2012 officers Appointment of director (Mr Martin James Oliver) 2 Buy now
03 Jul 2012 officers Appointment of secretary (Mr Martin James Oliver) 1 Buy now
03 Jul 2012 officers Termination of appointment of secretary (Adrian Gill) 1 Buy now
03 Jul 2012 officers Termination of appointment of director (Adrian Gill) 1 Buy now
21 Mar 2012 officers Appointment of director (Mr Christopher Andrew Coxon) 2 Buy now
16 Mar 2012 officers Termination of appointment of director (Michael Beer) 1 Buy now
20 Feb 2012 accounts Annual Accounts 18 Buy now
22 Dec 2011 annual-return Annual Return 9 Buy now
16 Sep 2011 accounts Annual Accounts 18 Buy now
16 Feb 2011 officers Change of particulars for director (Simon James Matthews) 2 Buy now
07 Dec 2010 annual-return Annual Return 9 Buy now
24 Sep 2010 accounts Annual Accounts 15 Buy now
11 Dec 2009 annual-return Annual Return 7 Buy now
11 Dec 2009 officers Change of particulars for director (Adrian Stuart Gill) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Simon James Matthews) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Michael John Beer) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Anthony Chambers) 2 Buy now
10 Oct 2009 accounts Annual Accounts 15 Buy now
03 Jul 2009 officers Director's change of particulars / simon matthews / 15/06/2009 1 Buy now
28 Nov 2008 annual-return Return made up to 28/11/08; full list of members 5 Buy now
22 Oct 2008 accounts Annual Accounts 18 Buy now
03 Feb 2008 accounts Annual Accounts 13 Buy now
19 Dec 2007 annual-return Return made up to 28/11/07; full list of members 3 Buy now
19 Dec 2007 address Location of debenture register 1 Buy now
19 Dec 2007 address Location of register of members 1 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: 13-21 high street guildford surrey GU1 3DG 1 Buy now
20 Aug 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
29 May 2007 address Registered office changed on 29/05/07 from: harwood house 43 harwood road london SW6 4QP 1 Buy now
15 May 2007 annual-return Return made up to 28/11/06; full list of members 3 Buy now
15 May 2007 address Location of register of members 1 Buy now
15 May 2007 address Location of debenture register 1 Buy now
15 May 2007 address Registered office changed on 15/05/07 from: 13-21 high street guildford surrey GU1 3DG 1 Buy now
17 Apr 2007 officers Secretary resigned 1 Buy now
17 Apr 2007 officers New secretary appointed;new director appointed 4 Buy now
17 Apr 2007 officers New director appointed 3 Buy now
17 Apr 2007 officers New director appointed 3 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers Director resigned 1 Buy now
10 Apr 2007 officers New director appointed 2 Buy now
27 Mar 2007 address Registered office changed on 27/03/07 from: harwood house 43 harwood road london SW6 4QP 1 Buy now
18 Oct 2006 officers New director appointed 3 Buy now
18 Oct 2006 officers Director resigned 1 Buy now
19 Sep 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now