| Name: |
AMRA MEDIA SOLUTIONS LIMITED
AMRA MEDIA SOLUTIONS LTD |
| Address: | NO.7 MARASH HOUSE, 2/5 BROOK STREET, TRING, HERTFORDSHIRE, ENGLAND, HP23 5ED |
| Incorporation Date: | 2003-11-10 |
| date | name | form type |
| 2022-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN JOHNSTON / 01/08/2021 | CH01 |
| 2022-12-20 | CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES | CS01 |
| 2022-01-31 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LESLEY HANN / 01/08/2021 | CH03 |
| 2022-08-30 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-31 | PSC'S CHANGE OF PARTICULARS / MISS MARIE ANN JOHNSTON / 01/08/2021 | PSC04 |
| 2021-01-08 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | CS01 |
| 2021-12-14 | CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES | CS01 |
| 2021-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2021 FROMMARASH HOUSE 2/5 BROOK STREETTRINGHERTFORDSHIREHP23 5ED | AD01 |
| 2021-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2021 FROM2ND FLOOR, TRING HOUSE, 77 HIGH STREETTRINGHERTFORDSHIREHP23 4AB | AD01 |
| 2021-08-27 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN JOHNSTON / 01/12/2020 | CH01 |
| 2020-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROMTHE OLD LAVENDER MILL 46A BROOK STREETASTON CLINTONBUCKINGHAMSHIREHP22 5ES | AD01 |
| 2020-11-18 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-14 | PSC'S CHANGE OF PARTICULARS / MISS MARIA JOHNSTON / 01/12/2020 | PSC04 |
| 2019-12-27 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/18 | AAMD |
| 2019-11-18 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | CS01 |
| 2019-08-31 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-28 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | CS01 |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | CS01 |
| 2017-08-29 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2016-08-25 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-17 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | CS01 |
| 2015-11-19 | 10/11/15 FULL LIST | AR01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 10/11/13 FULL LIST | AR01 |
| 2014-12-29 | 10/11/14 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-06 | 10/11/12 FULL LIST | AR01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 10/11/11 FULL LIST | AR01 |
| 2011-01-13 | 10/11/10 FULL LIST | AR01 |
| 2011-08-25 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | 10/11/09 FULL LIST | AR01 |
| 2010-08-30 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN JOHNSTON / 02/10/2009 | CH01 |
| 2009-02-24 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROMMANOR HOUSE12A CASTLE STREETBERKHAMSTEDHERTSHP4 2BQ | 287 |
| 2008-09-29 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-14 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-13 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-10-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-21 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-18 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | SECRETARY RESIGNED | 288b |
| 2003-11-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-13 | DIRECTOR RESIGNED | 288b |
| 2003-11-13 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-13 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS | 287 |
| 2003-11-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-04-30 06:01:53