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AMELIA J MARTIN SERVICES LTD

Company number 09339880

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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 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2021	TM01	Termination of appointment of Helen Vanessa Vere Martin as a director on 1 November 2020	View PDF Termination of appointment of Helen Vanessa Vere Martin as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2021	TM01	Termination of appointment of Amelia Jennifer Martin as a director on 1 November 2020	View PDF Termination of appointment of Amelia Jennifer Martin as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-02 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	AD01	Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 27 Eaton Road Norwich NR4 6PR on 1 November 2016	View PDF Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS to 27 Eaton Road Norwich NR4 6PR on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP03	Appointment of Mr Neil Foley as a secretary on 1 November 2016	View PDF Appointment of Mr Neil Foley as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 3 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	CH01	Director's details changed for Amelia Jennifer Martin on 11 December 2015	View PDF Director's details changed for Amelia Jennifer Martin on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 3	View PDF Statement of capital following an allotment of shares on 8 December 2014 GBP 3 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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AMELIA J MARTIN SERVICES LTD

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