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AMT Marketing Limited

Documents

Total Documents126
Total Pages746

Filing History

22 February 2021Confirmation statement made on 17 February 2021 with no updates
17 September 2020Total exemption full accounts made up to 31 March 2020
4 June 2020Registration of charge 039278780002, created on 2 June 2020
17 February 2020Confirmation statement made on 17 February 2020 with no updates
17 December 2019Registration of charge 039278780001, created on 11 December 2019
6 November 2019Total exemption full accounts made up to 31 March 2019
18 February 2019Confirmation statement made on 17 February 2019 with no updates
1 October 2018Total exemption full accounts made up to 31 March 2018
19 February 2018Confirmation statement made on 17 February 2018 with no updates
19 December 2017Total exemption full accounts made up to 31 March 2017
10 March 2017Confirmation statement made on 17 February 2017 with updates
10 March 2017Confirmation statement made on 17 February 2017 with updates
8 December 2016Total exemption small company accounts made up to 31 March 2016
8 December 2016Total exemption small company accounts made up to 31 March 2016
23 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 328
23 February 2016Annual return made up to 17 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 328
26 October 2015Total exemption small company accounts made up to 31 March 2015
26 October 2015Total exemption small company accounts made up to 31 March 2015
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 328
18 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 328
12 February 2015Director's details changed for Mr Andrew Muir Turner on 11 February 2015
12 February 2015Director's details changed for Mr Andrew Muir Turner on 11 February 2015
11 February 2015Director's details changed for Mr Andrew Muir Turner on 11 February 2015
11 February 2015Secretary's details changed for Jennifer Margaret Turner on 11 February 2015
11 February 2015Director's details changed for Mr Andrew Muir Turner on 11 February 2015
11 February 2015Secretary's details changed for Jennifer Margaret Turner on 11 February 2015
7 November 2014Total exemption small company accounts made up to 31 March 2014
7 November 2014Total exemption small company accounts made up to 31 March 2014
5 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
5 March 2014Annual return made up to 17 February 2014 with a full list of shareholders
3 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 328
3 March 2014Statement of capital following an allotment of shares on 28 February 2014
  • GBP 328
16 December 2013Total exemption small company accounts made up to 31 March 2013
16 December 2013Total exemption small company accounts made up to 31 March 2013
5 March 2013Registered office address changed from the White House, 2 Meadrow Godalming Surrey GU7 3HN on 5 March 2013
5 March 2013Registered office address changed from the White House, 2 Meadrow Godalming Surrey GU7 3HN on 5 March 2013
5 March 2013Annual return made up to 17 February 2013 with a full list of shareholders
5 March 2013Annual return made up to 17 February 2013 with a full list of shareholders
5 March 2013Registered office address changed from the White House, 2 Meadrow Godalming Surrey GU7 3HN on 5 March 2013
30 November 2012Total exemption small company accounts made up to 31 March 2012
30 November 2012Total exemption small company accounts made up to 31 March 2012
13 March 2012Annual return made up to 17 February 2012 with a full list of shareholders
13 March 2012Annual return made up to 17 February 2012 with a full list of shareholders
16 November 2011Total exemption small company accounts made up to 31 March 2011
16 November 2011Total exemption small company accounts made up to 31 March 2011
16 September 2011Director's details changed for Mr Andrew Muir Turner on 16 September 2011
16 September 2011Secretary's details changed for Jennifer Margaret Turner on 16 September 2011
16 September 2011Secretary's details changed for Jennifer Margaret Turner on 16 September 2011
16 September 2011Director's details changed for Mr Andrew Muir Turner on 16 September 2011
16 September 2011Director's details changed for Mr Andrew Muir Turner on 16 September 2011
16 September 2011Director's details changed for Mr Andrew Muir Turner on 16 September 2011
21 February 2011Annual return made up to 17 February 2011 with a full list of shareholders
21 February 2011Annual return made up to 17 February 2011 with a full list of shareholders
18 November 2010Memorandum and Articles of Association
18 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 November 2010Memorandum and Articles of Association
18 November 2010Statement of company's objects
18 November 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 November 2010Total exemption small company accounts made up to 31 March 2010
18 November 2010Total exemption small company accounts made up to 31 March 2010
18 November 2010Statement of company's objects
18 November 2010Change of share class name or designation
18 November 2010Change of share class name or designation
8 March 2010Director's details changed for Andrew Muir Turner on 8 March 2010
8 March 2010Director's details changed for Andrew Muir Turner on 8 March 2010
8 March 2010Director's details changed for Andrew Muir Turner on 8 March 2010
8 March 2010Annual return made up to 17 February 2010 with a full list of shareholders
8 March 2010Annual return made up to 17 February 2010 with a full list of shareholders
30 July 2009Total exemption small company accounts made up to 31 March 2009
30 July 2009Total exemption small company accounts made up to 31 March 2009
25 February 2009Director's change of particulars / andrew turner / 01/02/2009
25 February 2009Director's change of particulars / andrew turner / 01/02/2009
25 February 2009Return made up to 17/02/09; full list of members
25 February 2009Return made up to 17/02/09; full list of members
9 September 2008Total exemption small company accounts made up to 31 March 2008
9 September 2008Total exemption small company accounts made up to 31 March 2008
13 March 2008Return made up to 17/02/08; full list of members
13 March 2008Return made up to 17/02/08; full list of members
2 October 2007Total exemption small company accounts made up to 31 March 2007
2 October 2007Total exemption small company accounts made up to 31 March 2007
6 March 2007Return made up to 17/02/07; full list of members
6 March 2007Return made up to 17/02/07; full list of members
27 January 2007Total exemption small company accounts made up to 31 March 2006
27 January 2007Total exemption small company accounts made up to 31 March 2006
17 March 2006Ad 24/03/05--------- £ si 225@1
17 March 2006Ad 24/03/05--------- £ si 225@1
15 March 2006Return made up to 17/02/06; full list of members
15 March 2006Return made up to 17/02/06; full list of members
22 December 2005Total exemption full accounts made up to 31 March 2005
22 December 2005Total exemption full accounts made up to 31 March 2005
9 March 2005Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
9 March 2005Return made up to 17/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
10 January 2005Total exemption full accounts made up to 31 March 2004
10 January 2005Total exemption full accounts made up to 31 March 2004
2 March 2004Return made up to 17/02/04; full list of members
2 March 2004Return made up to 17/02/04; full list of members
3 December 2003Total exemption full accounts made up to 31 March 2003
3 December 2003Total exemption full accounts made up to 31 March 2003
17 March 2003Return made up to 17/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 March 2003Return made up to 17/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 January 2003Total exemption full accounts made up to 31 March 2002
29 January 2003Total exemption full accounts made up to 31 March 2002
19 March 2002Return made up to 17/02/02; full list of members
19 March 2002Return made up to 17/02/02; full list of members
17 December 2001Total exemption full accounts made up to 31 March 2001
17 December 2001Total exemption full accounts made up to 31 March 2001
8 March 2001Return made up to 17/02/01; full list of members
8 March 2001Return made up to 17/02/01; full list of members
6 March 2001Ad 14/02/01--------- £ si 98@1=98 £ ic 2/100
6 March 2001Ad 14/02/01--------- £ si 98@1=98 £ ic 2/100
6 March 2001Accounting reference date extended from 28/02/01 to 31/03/01
6 March 2001Accounting reference date extended from 28/02/01 to 31/03/01
3 March 2000Registered office changed on 03/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
3 March 2000New secretary appointed
3 March 2000Secretary resigned;director resigned
3 March 2000New director appointed
3 March 2000New director appointed
3 March 2000Registered office changed on 03/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
3 March 2000Secretary resigned;director resigned
3 March 2000Director resigned
3 March 2000New secretary appointed
3 March 2000New director appointed
3 March 2000New director appointed
3 March 2000Director resigned
17 February 2000Incorporation
17 February 2000Incorporation
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