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AMEE CONSULTANCY LIMITED

Company number 08735303

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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)
28 Mar 2024 CH01 Director's details changed for Mr Douglas Hugh Mcneil on 28 March 2024
28 Nov 2023 AD01 Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 28 November 2023
06 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
06 Nov 2023 PSC04 Change of details for Mr Doug Mcneil as a person with significant control on 6 November 2023
20 Jul 2023 AA Micro company accounts made up to 31 October 2022
31 Oct 2022 AA Micro company accounts made up to 31 October 2021
20 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
26 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
23 Jul 2021 AA Micro company accounts made up to 31 October 2020
13 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
09 May 2019 AA Micro company accounts made up to 31 October 2018
29 Jan 2019 AD01 Registered office address changed from Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 29 January 2019
01 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
01 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
10 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 CH01 Director's details changed for Mr Douglas Hugh Mcneil on 1 June 2014
16 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
04 Nov 2013 CH01 Director's details changed for Mr Doug Hugh Mcneil on 16 October 2013