AMAX BUILDING CONSULTANCY LIMITED filing history - Find and update company information

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AMAX BUILDING CONSULTANCY LIMITED

Company number 09278385

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	PSC01	Notification of Trudi Louise Thompson as a person with significant control on 6 April 2016	View PDF Notification of Trudi Louise Thompson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Nov 2018	CH01	Director's details changed for Mr Lee Thompson on 15 November 2018	View PDF Director's details changed for Mr Lee Thompson on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP03	Appointment of Mrs Trudi Louise Thompson as a secretary on 15 November 2018	View PDF Appointment of Mrs Trudi Louise Thompson as a secretary on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AD01	Registered office address changed from The Bridge House Mill Lane Dronfield Derbyshire S18 2XL to 5 Cherrytree Union Road Sheffield South Yorkshire S11 9EF on 15 November 2018	View PDF Registered office address changed from The Bridge House Mill Lane Dronfield Derbyshire S18 2XL to 5 Cherrytree Union Road Sheffield South Yorkshire S11 9EF on 15 November 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA01	Previous accounting period extended from 31 October 2016 to 30 April 2017	View PDF Previous accounting period extended from 31 October 2016 to 30 April 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Oct 2014	TM01	Termination of appointment of Graham Cowan as a director on 23 October 2014	View PDF Termination of appointment of Graham Cowan as a director on 23 October 2014 - link opens in a new window - 1 page (1 page)
26 Oct 2014	AP01	Appointment of Mr Lee Thompson as a director on 23 October 2014	View PDF Appointment of Mr Lee Thompson as a director on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-23 GBP 100 - link opens in a new window - 18 pages (18 pages)

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