AMAZON BUILDING SOLUTIONS LTD

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DateDescription
09/03/259 March 2025 Director's details changed for Mr Virgil Szilagyi-Ruggins on 2025-03-09

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09/03/259 March 2025 Director's details changed for Mr Zsolt Vincze on 2025-03-01

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28/11/2428 November 2024 Confirmation statement made on 2024-11-17 with no updates

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26/10/2426 October 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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17/11/2317 November 2023 Director's details changed for Mr Zsolt Vincze on 2023-11-17

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17/11/2317 November 2023 Change of details for Mr Virgil Szilagyi-Ruggins as a person with significant control on 2023-11-17

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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17/11/2317 November 2023 Director's details changed for Mr Virgil Szilagyi-Ruggins on 2023-11-17

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13/11/2313 November 2023 Registered office address changed from 137a South Coast Road Peacehaven East Sussex BN10 8PA England to 126 Rowe Avenue North Peacehaven BN10 7QR on 2023-11-13

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21/04/2321 April 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-17 with no updates

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27/10/2227 October 2022 Change of details for Mr Virgil Szilagyi-Ruggins as a person with significant control on 2022-10-26

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26/10/2226 October 2022 Director's details changed for Mr Virgil Szilagyi-Ruggins on 2022-10-26

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26/10/2226 October 2022 Registered office address changed from Pittodrie De Courcel Road Brighton East Sussex BN2 5TF England to 137a South Coast Road Peacehaven East Sussex BN10 8PA on 2022-10-26

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26/10/2226 October 2022 Director's details changed for Mr Zsolt Vincze on 2022-10-26

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Unaudited abridged accounts made up to 2021-02-28

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30/11/2130 November 2021 Confirmation statement made on 2021-11-17 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 30/11/19 UNAUDITED ABRIDGED

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29/03/2029 March 2020 REGISTERED OFFICE CHANGED ON 29/03/2020 FROM 159 MACKIE AVENUE BRIGHTON BN1 8SE ENGLAND

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13/01/2013 January 2020 PSC'S CHANGE OF PARTICULARS / MR VIRGIL SZILAGYI-RUGGINS / 10/01/2020

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM RIVERSIDE FARM LEWES ROAD PIDDINGHOE NEWHAVEN EAST SUSSEX BN9 9AH

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ZSOLT VINCZE / 10/01/2020

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13/01/2013 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR VIRGIL SZILAGYI-RUGGINS / 10/01/2020

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10/01/2010 January 2020 30/11/18 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/11/1930 November 2019 DISS40 (DISS40(SOAD))

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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05/11/195 November 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 DIRECTOR APPOINTED MR ZSOLT VINCZE

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR ZSOLT VINCZE

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12/10/1712 October 2017 CESSATION OF ZSOLT VINCZE AS A PSC

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/04/1728 April 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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13/01/1613 January 2016 30/11/15 TOTAL EXEMPTION FULL

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07/12/157 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR ZSOLT VINCZE

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27/11/1427 November 2014 DIRECTOR APPOINTED MR ZSOLT VINCZE

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17/11/1417 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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