AMASS COMMUNICATIONS LIMITED — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-06-10 · Annual Return
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-25 · Address Change
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-03-15 · Other
(E)Altered Articles of Association
2017-03-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-03-10 · Director/Secretary Change
(E)Special resolution
2017-03-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-07 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-07 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-05 · Name Change
Certificate of Change of Name
2013-04-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-03-23 · Memorandum & Articles
(E)Special resolution
2001-03-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)FR2 - Notification of Location of Registers
1997-06-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-02 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-26 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-16 · Other
(E)FIB - Return of allotments
1995-06-05 · Other
(E)Ordinary resolution
1995-06-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-01 · Other
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-06-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-16 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-16 · Other
Certificate of Incorporation
1995-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-03-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-03-10 | |
| (E)Special resolution | Other | 2017-03-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-05 | |
| Certificate of Change of Name | Name Change | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-03-23 | |
| (E)Special resolution | Other | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-26 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-16 | |
| (E)FIB - Return of allotments | Other | 1995-06-05 | |
| (E)Ordinary resolution | Other | 1995-06-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-16 | |
| (E)Declaration of Compliance | Other | 1995-05-16 | |
| Certificate of Incorporation | Incorporation | 1995-05-16 |
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