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A & M Futures Limited

Documents

Total Documents86
Total Pages346

Filing History

4 March 2021Application to strike the company off the register
14 October 2020Micro company accounts made up to 30 June 2020
24 February 2020Confirmation statement made on 20 February 2020 with no updates
27 November 2019Micro company accounts made up to 30 June 2019
12 March 2019Micro company accounts made up to 30 June 2018
24 February 2019Confirmation statement made on 20 February 2019 with no updates
26 February 2018Micro company accounts made up to 30 June 2017
25 February 2018Confirmation statement made on 20 February 2018 with no updates
16 March 2017Total exemption small company accounts made up to 30 June 2016
16 March 2017Total exemption small company accounts made up to 30 June 2016
22 February 2017Confirmation statement made on 20 February 2017 with updates
22 February 2017Confirmation statement made on 20 February 2017 with updates
4 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
4 April 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
23 March 2016Total exemption small company accounts made up to 30 June 2015
23 March 2016Total exemption small company accounts made up to 30 June 2015
23 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
23 February 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
27 January 2015Total exemption small company accounts made up to 30 June 2014
27 January 2015Total exemption small company accounts made up to 30 June 2014
13 March 2014Total exemption small company accounts made up to 30 June 2013
13 March 2014Total exemption small company accounts made up to 30 June 2013
24 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
24 February 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
5 March 2013Total exemption small company accounts made up to 30 June 2012
5 March 2013Total exemption small company accounts made up to 30 June 2012
28 February 2013Annual return made up to 20 February 2013 with a full list of shareholders
28 February 2013Annual return made up to 20 February 2013 with a full list of shareholders
2 April 2012Total exemption full accounts made up to 30 June 2011
2 April 2012Total exemption full accounts made up to 30 June 2011
7 March 2012Annual return made up to 20 February 2012 with a full list of shareholders
7 March 2012Annual return made up to 20 February 2012 with a full list of shareholders
22 February 2011Annual return made up to 20 February 2011 with a full list of shareholders
22 February 2011Annual return made up to 20 February 2011 with a full list of shareholders
14 January 2011Total exemption full accounts made up to 30 June 2010
14 January 2011Total exemption full accounts made up to 30 June 2010
1 March 2010Total exemption full accounts made up to 30 June 2009
1 March 2010Total exemption full accounts made up to 30 June 2009
25 February 2010Annual return made up to 20 February 2010 with a full list of shareholders
25 February 2010Annual return made up to 20 February 2010 with a full list of shareholders
25 February 2010Director's details changed for Keith Millbanks on 25 February 2010
25 February 2010Director's details changed for Keith Millbanks on 25 February 2010
27 March 2009Return made up to 20/02/09; full list of members
27 March 2009Return made up to 20/02/09; full list of members
28 January 2009Ad 12/01/09\gbp si 99@1=99\gbp ic 1/100\
28 January 2009Total exemption full accounts made up to 30 June 2008
28 January 2009Ad 12/01/09\gbp si 99@1=99\gbp ic 1/100\
28 January 2009Total exemption full accounts made up to 30 June 2008
26 March 2008Return made up to 20/02/08; full list of members
26 March 2008Return made up to 20/02/08; full list of members
25 March 2008Location of register of members
25 March 2008Registered office changed on 25/03/2008 from richmond house, mersey road sale cheshire M33 6BB
25 March 2008Registered office changed on 25/03/2008 from richmond house, mersey road sale cheshire M33 6BB
25 March 2008Location of register of members
25 March 2008Location of debenture register
25 March 2008Location of debenture register
25 January 2008Resolutions
  • ELRES ‐ Elective resolution
25 January 2008Resolutions
  • ELRES ‐ Elective resolution
17 January 2008Company name changed anderson 5028 LIMITED\certificate issued on 17/01/08
17 January 2008Company name changed anderson 5028 LIMITED\certificate issued on 17/01/08
12 December 2007Total exemption small company accounts made up to 30 June 2007
12 December 2007Total exemption small company accounts made up to 30 June 2007
6 December 2007New secretary appointed
6 December 2007New secretary appointed
3 September 2007Secretary resigned
3 September 2007Secretary resigned
2 July 2007Director's particulars changed
2 July 2007Director's particulars changed
1 March 2007Return made up to 20/02/07; full list of members
1 March 2007Return made up to 20/02/07; full list of members
9 May 2006Accounting reference date extended from 28/02/07 to 30/06/07
9 May 2006Accounting reference date extended from 28/02/07 to 30/06/07
28 April 2006Secretary resigned
28 April 2006Director resigned
28 April 2006Secretary resigned
28 April 2006Director resigned
19 April 2006Director resigned
19 April 2006Director resigned
19 April 2006New director appointed
19 April 2006New director appointed
20 March 2006New director appointed
20 March 2006New secretary appointed
20 March 2006New secretary appointed
20 March 2006New director appointed
20 February 2006Incorporation
20 February 2006Incorporation
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