AMUSEMENT ENGINEERING LTD.
Company Documents
Date | Description |
---|---|
09/05/259 May 2025 | Termination of appointment of Brenda Ann Gilbert as a director on 2025-05-09 |
05/05/255 May 2025 | Appointment of Mrs Brenda Ann Gilbert as a director on 2025-05-01 |
24/04/2524 April 2025 | Micro company accounts made up to 2024-07-31 |
14/04/2514 April 2025 | Change of details for Mr William Anthony Simon Gilbert as a person with significant control on 2020-12-10 |
02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
10/06/2410 June 2024 | Previous accounting period shortened from 2023-11-30 to 2023-07-31 |
10/06/2410 June 2024 | Accounts for a dormant company made up to 2023-07-31 |
03/01/243 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
02/08/232 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
27/02/2327 February 2023 | Certificate of change of name |
03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
31/12/2131 December 2021 | Confirmation statement made on 2021-12-30 with updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
26/07/2126 July 2021 | Accounts for a dormant company made up to 2020-11-30 |
31/12/2031 December 2020 | REGISTERED OFFICE CHANGED ON 31/12/2020 FROM C/O WAC GILBERT & SONS THE GRANGE 2 SWINFORD ROAD WALCOTE LUTTERWORTH LEICESTERSHIRE LE17 4JY |
31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES |
31/12/2031 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
31/12/2031 December 2020 | CESSATION OF RICHARD PAUL DALE AS A PSC |
31/12/2031 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALE |
31/12/2031 December 2020 | COMPANY NAME CHANGED KAISER ENGINEERING LTD CERTIFICATE ISSUED ON 31/12/20 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
31/10/2031 October 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
11/11/1711 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
13/09/1713 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
20/11/1520 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
04/12/144 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
27/12/1327 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
14/11/1214 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 75 HANBRIDGE AVENUE NEWCASTLE STAFFORDSHIRE ST5 8HU UNITED KINGDOM |
09/11/119 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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