AMANIEU SYSTEMS LTD

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DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-06-06 with no updates

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07/02/257 February 2025 Director's details changed for Dr Bernard Amanieu D'antras on 2024-11-01

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07/02/257 February 2025 Change of details for Dr Bernard Amanieu D'antras as a person with significant control on 2024-11-01

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-05-31

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07/07/217 July 2021 Registered office address changed from 6th Floor 49 Peter Street Manchester M2 3NG England to 2 Frederick Street Kings Cross London WC1X 0nd on 2021-07-07

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07/07/217 July 2021 Director's details changed for Mr Bernard Amanieu D'antras on 2021-07-06

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/12/1920 December 2019 31/05/19 TOTAL EXEMPTION FULL

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / MR BERNARD AMANIEU D'ANTRAS / 10/09/2018

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD AMANIEU D'ANTRAS / 10/09/2018

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/08/1817 August 2018 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/04/1829 April 2018 CURRSHO FROM 30/06/2018 TO 31/05/2018

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21/02/1821 February 2018 22/01/18 STATEMENT OF CAPITAL GBP 10000

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD AMANIEU D'ANTRAS / 14/12/2017

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14/12/1714 December 2017 PSC'S CHANGE OF PARTICULARS / MR BERNARD AMANIEU D'ANTRAS / 14/12/2017

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 2ND FLOOR THE LEXICON 10-12 MOUNT STREET MANCHESTER M2 5NT UNITED KINGDOM

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07/06/177 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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