AMETROS FACILITIES MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 25/03/2525 March 2025 | Secretary's details changed for Mr Patrick Kirkwood on 2025-03-24 |
| 25/03/2525 March 2025 | Director's details changed for Mr Benjamin Matthew Young on 2025-03-24 |
| 25/03/2525 March 2025 | Director's details changed for Mr Patrick Kirkwood on 2025-03-24 |
| 25/03/2525 March 2025 | Director's details changed for Mr Patrick Kirkwood on 2025-03-24 |
| 01/08/241 August 2024 | Director's details changed for Mr Zubair Abdul Aziz on 2024-07-29 |
| 01/08/241 August 2024 | Change of details for Mr Zubair Abdul Aziz as a person with significant control on 2024-07-29 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | |
| 30/10/2330 October 2023 | Registration of charge 075889420005, created on 2023-10-27 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 01/02/231 February 2023 | Registered office address changed from 42 Charles Street Manchester M1 7DB England to Universal Square Devonshire Street North Manchester M12 6JH on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Registration of charge 075889420004, created on 2021-12-07 |
| 23/09/2123 September 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 24/06/2124 June 2021 | Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH England to 42 Charles Street Manchester M1 7DB on 2021-06-24 |
| 25/02/2125 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | REGISTERED OFFICE CHANGED ON 01/02/2021 FROM CORAL HOUSE 42 CHARLES STREET MANCHESTER M1 7DB |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 13/03/2013 March 2020 | CESSATION OF BENJAMIN MATTHEW YOUNG AS A PSC |
| 13/03/2013 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWE HOLDINGS LIMITED |
| 12/03/2012 March 2020 | ADOPT ARTICLES 10/03/2020 |
| 28/01/2028 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 075889420003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 25/02/1925 February 2019 | ADOPT ARTICLES 15/02/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR ZUBAIR AZIZ |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 08/04/168 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075889420002 |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/04/1510 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 05/01/155 January 2015 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/04/148 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/04/138 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 23/04/1223 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 04/04/114 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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