AMSER I SIARAD LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 31/01/2431 January 2024 | Appointment of Mr Raymond Wilton as a director on 2024-01-22 |
| 31/01/2431 January 2024 | Termination of appointment of Lee Chant as a director on 2024-01-22 |
| 11/01/2411 January 2024 | Director's details changed for Mr William Thomson Love on 2024-01-09 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 07/09/237 September 2023 | Statement of company's objects |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 24/01/2224 January 2022 | Appointment of Mr William Thomson Love as a director on 2022-01-20 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 08/10/218 October 2021 | Certificate of change of name |
| 14/06/2114 June 2021 | Director's details changed for Ms Hannah May Forshaw on 2021-06-14 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LIZZIE WINTLE |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MRS ELLA SUSAN FISK |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 29/12/1529 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MISS MEINIR BEECH |
| 16/12/1516 December 2015 | 16/12/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 12/01/1512 January 2015 | 21/12/14 NO MEMBER LIST |
| 09/01/159 January 2015 | SAIL ADDRESS CHANGED FROM: C/O YNYS MON MIND ST DAVIDS PRIORY RICHMOND HILL HOLYHEAD ANGLESEY LL65 2HH WALES |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BRISCOE / 31/12/2014 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL HUSSEY |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK GHAHN |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR LEE CHANT |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM STDAVIDS PRIORY RICHMOND HILL HOLYHEAD YNYS MON LL65 2HH |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MISS LIZZIE WINTLE |
| 21/01/1421 January 2014 | 21/12/13 NO MEMBER LIST |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GREEN |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | 21/12/12 NO MEMBER LIST |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR BRIAN GREEN |
| 11/12/1211 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 03/10/123 October 2012 | SECRETARY APPOINTED MISS CLARE MARIE BAILEY |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR MARK GHAHN |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNE WEST |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY JUNE WEST |
| 22/12/1122 December 2011 | COMPANY NAME CHANGED YNYS MON MIND CERTIFICATE ISSUED ON 22/12/11 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNNE KNIGHT |
| 21/12/1121 December 2011 | SECRETARY APPOINTED MISS JUNE PATRICIA WEST |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE BAILEY |
| 21/12/1121 December 2011 | 21/12/11 NO MEMBER LIST |
| 04/11/114 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MS JUNE PATRICIA WEST |
| 08/03/118 March 2011 | 13/02/11 NO MEMBER LIST |
| 08/03/118 March 2011 | DIRECTOR APPOINTED MR CARL ROGER HUSSEY |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HAGGIS |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GWYNFA GREENOUGH |
| 18/11/1018 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWYNFA GREENOUGH / 13/02/2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YNYS MON MIND |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLIE HAGGIS / 13/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE KNIGHT / 13/02/2010 |
| 11/03/1011 March 2010 | 13/02/10 NO MEMBER LIST |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BRISCOE / 13/02/2010 |
| 25/01/1025 January 2010 | CORPORATE DIRECTOR APPOINTED YNYS MON MIND |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYNMOR SMILES |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN DAVIES |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIANE SMILES |
| 20/12/0920 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MRS GWYNFA GREENOUGH |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MRS HELEN BRISCOE |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MRS LESLIE HAGGIS |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH WILLIAMS |
| 23/02/0923 February 2009 | ANNUAL RETURN MADE UP TO 13/02/09 |
| 26/09/0826 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/06/0825 June 2008 | ANNUAL RETURN MADE UP TO 13/02/08 |
| 28/02/0828 February 2008 | 31/03/07 PARTIAL EXEMPTION |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | ANNUAL RETURN MADE UP TO 13/02/07 |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 17/05/0617 May 2006 | ANNUAL RETURN MADE UP TO 13/02/06 |
| 17/05/0617 May 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | ANNUAL RETURN MADE UP TO 13/02/05 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | ANNUAL RETURN MADE UP TO 13/02/04 |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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