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AMAZING INTERACTIVES LIMITED

Company number 05264829

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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)
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
20 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
30 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
30 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
27 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
02 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
05 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares/voting/ rights 01/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jan 2018 CS01 Confirmation statement made on 26 November 2017 with updates
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 1,000
26 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
06 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 900
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 900
10 Dec 2014 TM01 Termination of appointment of Timothy William Dear as a director on 31 March 2014
10 Dec 2014 TM02 Termination of appointment of Timothy William Dear as a secretary on 31 March 2014
05 Jun 2014 AD01 Registered office address changed from Amazing Interactives Aurora Court Riverside Park Middlesbrough Teeside TS2 1RY on 5 June 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013