AMIOSEC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Second filing for the appointment of Matthew James Thomas as a director |
| 31/07/2531 July 2025 New | Appointment of Matthew James Thomas as a director on 2025-07-17 |
| 28/07/2528 July 2025 New | Previous accounting period extended from 2025-03-31 to 2025-06-30 |
| 19/06/2519 June 2025 New | Registration of charge 092425280001, created on 2025-06-18 |
| 09/05/259 May 2025 | Notification of Pen10 Operations Ltd as a person with significant control on 2025-04-16 |
| 09/05/259 May 2025 | Cessation of Adrian Mark Cunningham as a person with significant control on 2025-04-16 |
| 09/05/259 May 2025 | Cessation of Mark Alexander Hutchings as a person with significant control on 2025-04-16 |
| 30/04/2530 April 2025 | Termination of appointment of John Alexander Bruce Hendry as a director on 2025-04-16 |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 07/09/237 September 2023 | Termination of appointment of Mark Alexander Hutchings as a director on 2023-08-30 |
| 03/07/233 July 2023 | Appointment of Mr James Andrew Pyke as a director on 2023-06-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/09/2127 September 2021 | Appointment of Mr John Alexander Bruce Hendry as a director on 2021-09-16 |
| 27/09/2127 September 2021 | Termination of appointment of Matthew Spencer Wilson as a director on 2021-09-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/208 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SPENCER WILSON / 01/07/2016 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK CUNNINGHAM / 01/07/2016 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HUTCHINGS / 01/07/2016 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM UNIT 45 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM UNIT 45, BASEPOINT BUSINESS CENTRE, OAKFIELD CLOSE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD ENGLAND |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX UNITED KINGDOM |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM C/O HAZELWOODS LLP WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT UNITED KINGDOM |
| 25/09/1525 September 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 |
| 21/04/1521 April 2015 | ADOPT ARTICLES 30/03/2015 |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MATTHEW SPENCER WILSON |
| 07/04/157 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HUTCHINGS / 07/04/2015 |
| 07/04/157 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 160000 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR ADRIAN MARK CUNNINGHAM |
| 20/11/1420 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1412 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1430 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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