AMIOSEC TRUSTEE LTD

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DateDescription
05/08/255 August 2025 NewPrevious accounting period extended from 2025-03-31 to 2025-06-30

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25/03/2525 March 2025 Confirmation statement made on 2025-03-19 with no updates

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03/12/243 December 2024 Accounts for a dormant company made up to 2024-03-31

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

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25/03/2425 March 2024 Confirmation statement made on 2024-03-19 with no updates

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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11/09/2311 September 2023 Appointment of Matthew James Hitchings as a director on 2023-09-04

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13/07/2313 July 2023 Termination of appointment of Mark Alexander Hutchings as a director on 2023-07-07

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20/04/2320 April 2023 Confirmation statement made on 2023-03-19 with no updates

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

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Confirmation statement made on 2022-03-19 with no updates

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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06/02/186 February 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/12/1721 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM UNIT 45, BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SPENCER WILSON / 29/03/2016

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK CUNNINGHAM / 29/03/2016

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14/04/1514 April 2015 DIRECTOR APPOINTED MR ADRIAN MARK CUNNINGHAM

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14/04/1514 April 2015 DIRECTOR APPOINTED MR MATTHEW SPENCER WILSON

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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