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AMOS CONSULT LIMITED

Company number 11756269

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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)
06 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
25 Oct 2023 AA Micro company accounts made up to 31 January 2023
14 Jul 2023 PSC04 Change of details for Mr Marius-Cornel Paraschiv as a person with significant control on 14 July 2023
07 Jun 2023 AD01 Registered office address changed from 71 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 June 2023
06 Jun 2023 AD01 Registered office address changed from 6 Elgin Road Croydon CR0 6XA England to 71 Shelton Street London WC2H 9JQ on 6 June 2023
13 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
15 Aug 2022 CERTNM Company name changed amos driving LIMITED\certificate issued on 15/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-12
03 May 2022 AA Micro company accounts made up to 31 January 2022
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
25 Jan 2022 CERTNM Company name changed uk settlement LIMITED\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-24
12 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
15 Mar 2021 AA Micro company accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
12 Jan 2021 AA Micro company accounts made up to 31 January 2020
08 Dec 2020 AD01 Registered office address changed from 13 Clementine Walk Woodford Green IG8 9GT England to 6 Elgin Road Croydon CR0 6XA on 8 December 2020
13 Oct 2020 TM01 Termination of appointment of Daniel Tecu as a director on 13 October 2020
01 Oct 2020 AP01 Appointment of Mr Daniel Tecu as a director on 1 March 2020
07 Jan 2020 CH01 Director's details changed for Mr Marius-Cornel Paraschiv on 7 January 2020
07 Jan 2020 TM02 Termination of appointment of Marius-Cornel Paraschiv as a secretary on 7 January 2020
07 Jan 2020 PSC04 Change of details for Mr Marius-Cornel Paraschiv as a person with significant control on 7 January 2020
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
07 Jan 2020 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 13 Clementine Walk Woodford Green IG8 9GT on 7 January 2020
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-20
08 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-08
  • GBP 100