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Amadeus Accessories Limited

Documents

Total Documents99
Total Pages358

Filing History

19 October 2023Confirmation statement made on 31 August 2023 with no updates
29 May 2023Total exemption full accounts made up to 31 August 2022
29 March 2023Termination of appointment of Vincent Simond as a director on 29 March 2023
29 March 2023Termination of appointment of Vincent Simond as a secretary on 29 March 2023
13 September 2022Confirmation statement made on 31 August 2022 with no updates
24 August 2022Total exemption full accounts made up to 31 August 2021
6 November 2021Memorandum and Articles of Association
6 November 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 September 2021Confirmation statement made on 31 August 2021 with no updates
28 May 2021Total exemption full accounts made up to 31 August 2020
7 September 2020Confirmation statement made on 31 August 2020 with no updates
29 May 2020Total exemption full accounts made up to 31 August 2019
2 September 2019Confirmation statement made on 31 August 2019 with no updates
28 May 2019Total exemption full accounts made up to 31 August 2018
9 October 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-08
3 September 2018Confirmation statement made on 31 August 2018 with no updates
31 May 2018Total exemption full accounts made up to 31 August 2017
5 September 2017Confirmation statement made on 31 August 2017 with no updates
5 September 2017Confirmation statement made on 31 August 2017 with no updates
2 August 2017Registered office address changed from 61 Link House New Covent Garden Market Nine Elms Lane London SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017
2 August 2017Registered office address changed from 61 Link House New Covent Garden Market Nine Elms Lane London SW8 5PA to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017
26 May 2017Total exemption small company accounts made up to 31 August 2016
26 May 2017Total exemption small company accounts made up to 31 August 2016
7 September 2016Confirmation statement made on 31 August 2016 with updates
7 September 2016Confirmation statement made on 31 August 2016 with updates
19 May 2016Total exemption small company accounts made up to 31 August 2015
19 May 2016Total exemption small company accounts made up to 31 August 2015
7 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
7 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
29 May 2015Total exemption small company accounts made up to 31 August 2014
29 May 2015Total exemption small company accounts made up to 31 August 2014
8 September 2014Director's details changed for Nathalie Simond on 13 February 2014
8 September 2014Director's details changed for Nathalie Simond on 13 February 2014
8 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
8 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
3 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
3 October 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
6 June 2013Total exemption small company accounts made up to 31 August 2012
6 June 2013Total exemption small company accounts made up to 31 August 2012
12 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
12 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
7 June 2012Total exemption small company accounts made up to 31 August 2011
7 June 2012Total exemption small company accounts made up to 31 August 2011
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
5 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
3 June 2011Total exemption small company accounts made up to 31 August 2010
3 June 2011Total exemption small company accounts made up to 31 August 2010
6 September 2010Director's details changed for Nathalie Simond on 31 August 2010
6 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
6 September 2010Director's details changed for Nathalie Simond on 31 August 2010
6 September 2010Director's details changed for Vincent Simond on 31 August 2010
6 September 2010Director's details changed for Jean Marie Simond on 31 August 2010
6 September 2010Director's details changed for Jean Marie Simond on 31 August 2010
6 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
6 September 2010Director's details changed for Vincent Simond on 31 August 2010
16 June 2010Total exemption small company accounts made up to 31 August 2009
16 June 2010Total exemption small company accounts made up to 31 August 2009
16 November 2009Annual return made up to 31 August 2009 with a full list of shareholders
16 November 2009Annual return made up to 31 August 2009 with a full list of shareholders
17 July 2009Total exemption small company accounts made up to 31 August 2008
17 July 2009Total exemption small company accounts made up to 31 August 2008
27 October 2008Return made up to 31/08/08; full list of members
27 October 2008Return made up to 31/08/08; full list of members
22 April 2008Registered office changed on 22/04/2008 from top floor 3 finboropugh road london SW10 9DA
22 April 2008Registered office changed on 22/04/2008 from top floor 3 finboropugh road london SW10 9DA
3 April 2008Return made up to 31/08/07; full list of members
3 April 2008Return made up to 31/08/07; full list of members
31 March 2008Director's change of particulars / nathalie simond / 23/02/2007
31 March 2008Director's change of particulars / nathalie simond / 23/02/2007
22 November 2007Total exemption small company accounts made up to 31 August 2007
22 November 2007Total exemption small company accounts made up to 31 August 2007
24 April 2007Ad 30/03/07--------- £ si 3@1=3 £ ic 1/4
24 April 2007Ad 30/03/07--------- £ si 3@1=3 £ ic 1/4
18 April 2007Total exemption small company accounts made up to 31 August 2006
18 April 2007Total exemption small company accounts made up to 31 August 2006
14 March 2007Registered office changed on 14/03/07 from: suite 2 296 fulham road london SW10 9EW
14 March 2007Registered office changed on 14/03/07 from: suite 2 296 fulham road london SW10 9EW
8 September 2006Director's particulars changed
8 September 2006Director's particulars changed
8 September 2006Return made up to 31/08/06; full list of members
8 September 2006Return made up to 31/08/06; full list of members
22 November 2005Registered office changed on 22/11/05 from: 36J egerton gardens london SW3 2DG
22 November 2005Registered office changed on 22/11/05 from: 36J egerton gardens london SW3 2DG
16 November 2005Registered office changed on 16/11/05 from: 16 winchester walk london SE1 9AQ
16 November 2005New secretary appointed;new director appointed
16 November 2005Director resigned
16 November 2005New director appointed
16 November 2005Registered office changed on 16/11/05 from: 16 winchester walk london SE1 9AQ
16 November 2005New director appointed
16 November 2005New director appointed
16 November 2005New director appointed
16 November 2005Director resigned
16 November 2005Secretary resigned
16 November 2005Secretary resigned
16 November 2005New secretary appointed;new director appointed
31 August 2005Incorporation
31 August 2005Incorporation
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