AMEY MAP SERVICES LIMITED

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Date	Description
20/06/2520 June 2025 New	Confirmation statement made on 2025-06-19 with no updates View Document
27/05/2527 May 2025	Satisfaction of charge 105961710001 in full View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
31/10/2431 October 2024	Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 2024-10-31 View Document
30/09/2430 September 2024	Accounts for a small company made up to 2023-12-31 View Document
08/07/248 July 2024	Confirmation statement made on 2024-06-19 with updates View Document
04/07/244 July 2024	Director's details changed for Mr Asif Ghafoor on 2024-06-18 View Document
04/07/244 July 2024	Director's details changed for Mr Adrian James Gray on 2024-06-18 View Document
18/06/2418 June 2024	Registered office address changed from C/O Mazars Llp One St Peter's Square Manchester M2 3DE United Kingdom to C/O Forvis Mazars Llp 1 st. Peters Square Manchester M2 3DE on 2024-06-18 View Document
12/06/2412 June 2024	Secretary's details changed for Mazars Company Secretaries Limited on 2024-06-11 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/12/2315 December 2023	Termination of appointment of Albany Secretariat Limited as a secretary on 2023-07-21 View Document
15/12/2315 December 2023	Appointment of Mazars Company Secretaries Limited as a secretary on 2023-07-21 View Document

29/09/2329 September 2023	Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB United Kingdom to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 2023-09-29 View Document
28/09/2328 September 2023	Change of details for Iduna Evci Holdings Limited as a person with significant control on 2023-09-28 View Document
05/07/235 July 2023	Accounts for a small company made up to 2022-12-31 View Document
19/06/2319 June 2023	Confirmation statement made on 2023-06-19 with no updates View Document
17/02/2317 February 2023	Appointment of Albany Secretariat Limited as a secretary on 2023-01-31 View Document
17/02/2317 February 2023	Termination of appointment of Paul James Hatcher as a secretary on 2023-01-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/10/2224 October 2022	Memorandum and Articles of Association View Document
21/10/2221 October 2022	Resolutions View Document
21/10/2221 October 2022	Resolutions View Document
11/10/2211 October 2022	Registration of charge 105961710001, created on 2022-10-08 View Document
11/10/2211 October 2022	Audited abridged accounts made up to 2021-12-31 View Document
01/07/211 July 2021	Confirmation statement made on 2021-06-19 with no updates View Document
13/04/2113 April 2021	Annual accounts for year ending 13 Apr 2021 View Accounts