AMA RESEARCH LIMITED

04501364
FIFTH FLOOR 133 HOUNDSDITCH LONDON ENGLAND EC3A 7BX

Documents

Documents
Date Category Description Pages
10 Dec 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Mar 2024 capital Return of Allotment of shares 4 Buy now
08 Jan 2024 capital Statement of capital (Section 108) 4 Buy now
08 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Jan 2024 insolvency Solvency Statement dated 22/12/23 1 Buy now
08 Jan 2024 resolution Resolution 2 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 2 Buy now
28 Sep 2023 accounts Annual Accounts 24 Buy now
04 Oct 2022 accounts Annual Accounts 24 Buy now
24 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 officers Appointment of director (Mr Christophe Czajka) 2 Buy now
02 Nov 2021 officers Appointment of director (Claire Hammond) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Crosswall Nominees Limited) 1 Buy now
02 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2021 officers Termination of appointment of secretary (Crosswall Nominees Limited) 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Unm Investments Limited) 1 Buy now
02 Nov 2021 officers Termination of appointment of director (Carl Sheldon Adrian) 1 Buy now
02 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2021 accounts Annual Accounts 17 Buy now
28 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 235 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 officers Change of particulars for director (Mr Alex James Simm) 2 Buy now
03 Oct 2020 accounts Annual Accounts 16 Buy now
03 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 244 Buy now
03 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2019 accounts Annual Accounts 16 Buy now
28 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 231 Buy now
28 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
28 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
07 Aug 2019 officers Termination of appointment of director (Alex James Simm) 1 Buy now
15 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Dec 2018 officers Change of particulars for director (Mr Alex James Simm) 2 Buy now
07 Dec 2018 officers Change of particulars for director (Carl Sheldon Adrian) 2 Buy now
06 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2018 officers Change of particulars for corporate director (Unm Investments Limited) 1 Buy now
06 Dec 2018 officers Change of particulars for corporate director (Crosswall Nominees Limited) 1 Buy now
06 Dec 2018 officers Change of particulars for corporate secretary (Crosswall Nominees Limited) 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2018 accounts Annual Accounts 20 Buy now
08 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Dec 2017 accounts Annual Accounts 14 Buy now
24 Oct 2017 officers Termination of appointment of director (Benjamin Brian Grover) 1 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Apr 2017 officers Appointment of corporate secretary (Crosswall Nominees Limited) 2 Buy now
18 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Keith Taylor) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Andrew Stephen Hartley) 1 Buy now
18 Apr 2017 officers Appointment of director (Mr Benjamin Brian Grover) 2 Buy now
18 Apr 2017 officers Appointment of director (Mr Alex James Simm) 2 Buy now
18 Apr 2017 officers Appointment of director (Carl Sheldon Adrian) 2 Buy now
18 Apr 2017 officers Appointment of corporate director (Crosswall Nominees Limited) 2 Buy now
18 Apr 2017 officers Appointment of corporate director (Unm Investments Limited) 2 Buy now
13 Apr 2017 resolution Resolution 35 Buy now
31 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
31 Oct 2016 mortgage Statement of satisfaction of a charge 2 Buy now
05 Oct 2016 officers Change of particulars for director (Mr Andrew Stephen Hartley) 2 Buy now
04 Oct 2016 accounts Annual Accounts 5 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2015 accounts Annual Accounts 5 Buy now
03 Aug 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 3 Buy now
05 Aug 2014 annual-return Annual Return 5 Buy now
21 Oct 2013 accounts Annual Accounts 3 Buy now
29 Aug 2013 annual-return Annual Return 5 Buy now
21 Aug 2012 accounts Annual Accounts 3 Buy now
15 Aug 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 officers Change of particulars for director (Andrew Stephen Hartley) 2 Buy now
21 Sep 2011 accounts Annual Accounts 4 Buy now
11 Aug 2011 annual-return Annual Return 5 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Keith Taylor) 1 Buy now
05 Oct 2010 accounts Annual Accounts 4 Buy now
25 Aug 2010 annual-return Annual Return 6 Buy now
25 Aug 2010 officers Change of particulars for director (Andrew Stephen Hartley) 2 Buy now
25 Aug 2010 officers Change of particulars for director (Mr Keith Taylor) 2 Buy now
25 Aug 2010 officers Change of particulars for secretary (Keith Taylor) 1 Buy now
19 Jan 2010 annual-return Annual Return 4 Buy now
13 Nov 2009 officers Change of particulars for director (Andrew Stephen Hartley) 3 Buy now
23 Oct 2009 accounts Annual Accounts 4 Buy now
20 Aug 2008 annual-return Return made up to 01/08/08; full list of members 4 Buy now
19 Aug 2008 accounts Annual Accounts 4 Buy now
18 Oct 2007 accounts Annual Accounts 4 Buy now
30 Sep 2007 annual-return Return made up to 01/08/07; no change of members 7 Buy now
14 Aug 2006 annual-return Return made up to 01/08/06; full list of members 8 Buy now
14 Aug 2006 address Registered office changed on 14/08/06 from: 13 imperial square cheltenham gloucestershire GL50 1QB 1 Buy now
28 Jul 2006 accounts Annual Accounts 4 Buy now
11 Apr 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Sep 2005 accounts Annual Accounts 5 Buy now