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AMALIS CONSULTING LTD

Company number 07038344

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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)
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
09 Oct 2023 PSC04 Change of details for Mr Andrew James Thorpe as a person with significant control on 9 October 2023
17 Mar 2023 AA Micro company accounts made up to 31 October 2022
19 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
28 Jul 2022 AA Micro company accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
01 Jul 2021 AA Micro company accounts made up to 31 October 2020
20 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 October 2019
11 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
04 Jul 2018 AA Micro company accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
02 Oct 2017 PSC04 Change of details for Mr Andrew James Thorpe as a person with significant control on 6 April 2017
02 Oct 2017 PSC04 Change of details for Ms Claire Louise Wedderburn-Maxwell as a person with significant control on 6 April 2017
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 20
06 Nov 2015 AD02 Register inspection address has been changed from C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom to Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU
13 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 20
14 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
26 Jun 2014 TM02 Termination of appointment of Ca Solutions Limited as a secretary