AMESCAPE LIMITED

Company number 02998350 ·

Active

124 filings

Date Filing
20 Sep 2026 Confirmation statement made on 2026-09-18 with no updates · 3 pages View document
27 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Confirmation statement made on 2025-09-18 with updates · 4 pages View document
16 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
15 Aug 2025 Appointment of Ms Caitlin Rebecca Brady as a director on 2024-10-21 · 2 pages View document
20 Feb 2025 Notification of Nicholas Richard Worsley as a person with significant control on 2025-02-20 · 2 pages View document
20 Feb 2025 Appointment of Mr Nicholas Richard Worsley as a secretary on 2025-02-20 · 2 pages View document
20 Feb 2025 Cessation of Elizabeth Ruth Locke as a person with significant control on 2025-02-20 · 1 page View document
20 Feb 2025 Termination of appointment of Elizabeth Ruth Locke as a director on 2025-02-20 · 1 page View document
20 Feb 2025 Termination of appointment of Elizabeth Ruth Locke as a secretary on 2025-02-20 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Sep 2024 Confirmation statement made on 2024-09-18 with updates · 4 pages View document
14 Jul 2024 Appointment of Miss Elizabeth Ruth Locke as a secretary on 2024-07-14 · 2 pages View document
14 Jul 2024 Termination of appointment of Helen Margaret Birch as a secretary on 2024-07-14 · 1 page View document
14 Jul 2024 Termination of appointment of Helen Margaret Birch as a director on 2024-07-14 · 1 page View document
14 Jul 2024 Appointment of Mr Nicholas Richard Worsley as a director on 2024-07-14 · 2 pages View document
14 Jul 2024 Appointment of Ms Rachel Hannah Elizabeth Mason as a director on 2024-07-14 · 2 pages View document
14 Jul 2024 Cessation of Helen Margaret Birch as a person with significant control on 2024-04-26 · 1 page View document
14 Jul 2024 Notification of Elizabeth Ruth Locke as a person with significant control on 2024-04-26 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
7 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
18 Sep 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
1 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
27 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
7 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
6 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
29 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOEL SIMPSON View document
29 Jun 2014 APPOINTMENT TERMINATED, SECRETARY KATE SIMPSON View document
29 Jun 2014 DIRECTOR APPOINTED MISS ELIZABETH RUTH LOCKE View document
29 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR KATE SIMPSON View document
29 Jun 2014 SECRETARY APPOINTED MS HELEN MARGARET BIRCH View document
5 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR OCTAVIA HOLLAND View document
14 Feb 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
7 Dec 2010 DIRECTOR APPOINTED MS HELEN MARGARET BIRCH View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / OCTAVIA HOLLAND / 23/01/2010 View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATE SIMPSON / 23/01/2010 View document
23 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
23 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOEL SIMPSON / 23/01/2010 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / KATE SIMPSON / 02/12/2009 View document
15 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Jan 2009 DIRECTOR APPOINTED OCTAVIA HOLLAND View document
22 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
7 Nov 2008 APPOINTMENT TERMINATED DIRECTOR KIM PAUMIER View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
12 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Oct 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 65A WALFORD ROAD STOKE NEWINGTON LONDON N16 8EF View document
6 Dec 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
14 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 Jan 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
11 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
11 Jun 2004 NEW DIRECTOR APPOINTED View document
11 Jun 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Apr 2004 DIRECTOR RESIGNED View document
3 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
2 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Feb 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
3 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 2002 NEW DIRECTOR APPOINTED View document
2 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
2 Nov 2002 DIRECTOR RESIGNED View document
18 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
12 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
12 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
5 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
12 Dec 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
21 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
21 Sep 2000 EXEMPTION FROM APPOINTING AUDITORS 17/09/00 View document
4 Jan 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
14 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 10/10/99 View document
22 Dec 1998 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View document
24 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
24 Sep 1998 EXEMPTION FROM APPOINTING AUDITORS 20/09/98 View document
31 Dec 1997 RETURN MADE UP TO 06/12/97; CHANGE OF MEMBERS View document
29 Oct 1997 DIRECTOR RESIGNED View document
29 Oct 1997 NEW DIRECTOR APPOINTED View document
29 Sep 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
22 Sep 1997 EXEMPTION FROM APPOINTING AUDITORS 15/09/97 View document
16 Dec 1996 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View document
8 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
31 Oct 1996 EXEMPTION FROM APPOINTING AUDITORS 28/10/96 View document
4 Jan 1996 RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS View document
4 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 21/08/95 View document
2 Mar 1995 NEW DIRECTOR APPOINTED View document
2 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Mar 1995 NEW DIRECTOR APPOINTED View document
2 Mar 1995 REGISTERED OFFICE CHANGED ON 02/03/95 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document