AMARIS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square Birmingham West Midlands B3 3AX on 2025-06-05 |
| 05/06/255 June 2025 | Change of details for Mr Christopher John Hurcombe as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Change of details for Mr Francis Scott Pickavance as a person with significant control on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Christopher John Hurcombe on 2025-06-05 |
| 05/06/255 June 2025 | Director's details changed for Mr Francis Scott Pickavance on 2025-06-05 |
| 14/01/2514 January 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with updates |
| 05/06/245 June 2024 | Change of details for Mr Francis Scott Pickavance as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-05 |
| 05/06/245 June 2024 | Change of details for Mr Christopher John Hurcombe as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Mr Francis Scott Pickavance on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Mr Christopher John Hurcombe on 2024-06-05 |
| 13/10/2313 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-03 with updates |
| 07/07/237 July 2023 | Director's details changed for Mr Francis Scott Pickavance on 2023-01-17 |
| 07/07/237 July 2023 | Change of details for Mr Francis Scott Pickavance as a person with significant control on 2023-01-17 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 10/11/2210 November 2022 | Director's details changed for Mr Christopher John Hurcombe on 2022-11-10 |
| 10/11/2210 November 2022 | Director's details changed for Mr Francis Scott Pickavance on 2022-11-10 |
| 15/09/2215 September 2022 | Change of details for Mr Francis Scott Pickavance as a person with significant control on 2022-09-15 |
| 15/09/2215 September 2022 | Change of details for Mr Christopher John Hurcombe as a person with significant control on 2022-09-15 |
| 13/09/2213 September 2022 | Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AA England to 15 Colmore Row Birmingham West Midlands B3 2BH on 2022-09-13 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 14/07/2114 July 2021 | Resolutions |
| 05/07/215 July 2021 | Change of details for Mr Christopher John Hurcombe as a person with significant control on 2021-04-08 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-03 with updates |
| 01/07/211 July 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 05/04/205 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HURCOMBE / 01/07/2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HURCOMBE / 01/07/2018 |
| 04/07/174 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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