AMEO PROFESSIONAL SERVICES LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewConfirmation statement made on 2025-09-20 with no updates

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07/08/257 August 2025 Satisfaction of charge 097866770003 in full

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04/03/254 March 2025 Change of details for Tpximpact Holdings Plc as a person with significant control on 2025-02-28

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19/12/2419 December 2024 Termination of appointment of Stephen Richard Winters as a director on 2024-12-17

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19/12/2419 December 2024 Appointment of Mr Richard Owen Griffiths as a director on 2024-12-17

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18/11/2418 November 2024

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18/11/2418 November 2024

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18/11/2418 November 2024

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18/11/2418 November 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with no updates

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06/01/246 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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06/01/246 January 2024

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06/01/246 January 2024

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06/01/246 January 2024

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27/10/2327 October 2023 Confirmation statement made on 2023-09-20 with no updates

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01/08/231 August 2023 Registered office address changed from 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 2023-08-01

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31/07/2331 July 2023 Registered office address changed from Runway East (Second Floor) 20 st Thomas Street London SE1 9RG England to 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW on 2023-07-31

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05/04/235 April 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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05/04/235 April 2023

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27/03/2327 March 2023

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27/03/2327 March 2023

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10/01/2310 January 2023 Appointment of Bjorn Alex Paul Conway as a director on 2023-01-09

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10/01/2310 January 2023 Termination of appointment of Neal Narenda Ghandi as a director on 2023-01-09

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20/10/2220 October 2022 Appointment of Mr Stephen Richard Winters as a director on 2022-10-01

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18/10/2218 October 2022 Termination of appointment of Oliver James Rigby as a director on 2022-10-01

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22/09/2222 September 2022 Confirmation statement made on 2022-09-20 with no updates

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13/01/2213 January 2022

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13/01/2213 January 2022

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10/01/2210 January 2022 Termination of appointment of Ben Ward as a director on 2021-12-31

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09/11/219 November 2021 Confirmation statement made on 2021-09-20 with updates

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09/11/219 November 2021 Change of details for The Panoply Holdings Plc as a person with significant control on 2021-09-30

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26/03/2026 March 2020 31/10/19 UNAUDITED ABRIDGED

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097866770001

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16/03/2016 March 2020 ADOPT ARTICLES 10/03/2020

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PANOPLY HOLDINGS PLC

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12/03/2012 March 2020 APPOINTMENT TERMINATED, SECRETARY FIONA WARD

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12/03/2012 March 2020 CESSATION OF MIKE DEARING AS A PSC

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12/03/2012 March 2020 DIRECTOR APPOINTED MR OLIVER JAMES RIGBY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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04/02/194 February 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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21/02/1821 February 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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11/07/1711 July 2017 ADOPT ARTICLES 15/06/2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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29/09/1629 September 2016 CURREXT FROM 30/09/2016 TO 31/10/2016

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29/09/1629 September 2016 SECRETARY APPOINTED MRS FIONA WARD

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03/11/153 November 2015 DIRECTOR APPOINTED MR BEN WARD

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03/11/153 November 2015 15/10/15 STATEMENT OF CAPITAL GBP 100

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28/10/1528 October 2015 COMPANY NAME CHANGED AMEO SERVICES LTD CERTIFICATE ISSUED ON 28/10/15

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28/10/1528 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEERING / 22/09/2015

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21/09/1521 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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