AMIOSEC LTD
Company number 09242528 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Full accounts made up to 2025-06-30 · 32 pages | View document |
| 11 Nov 2025 | Resolutions · 4 pages | View document |
| 11 Nov 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 11 Nov 2025 | Change of share class name or designation · 2 pages | View document |
| 11 Nov 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 6 Nov 2025 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 6 Nov 2025 | Resolutions · 23 pages | View document |
| 6 Nov 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 6 Nov 2025 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 7 Aug 2025 | Second filing for the appointment of Matthew James Thomas as a director · 3 pages | View document |
| 31 Jul 2025 | Appointment of Matthew James Thomas as a director on 2025-07-17 · 2 pages | View document |
| 28 Jul 2025 | Previous accounting period extended from 2025-03-31 to 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 Jun 2025 | Registration of charge 092425280001, created on 2025-06-18 · 9 pages | View document |
| 9 May 2025 | Notification of Pen10 Operations Ltd as a person with significant control on 2025-04-16 · 2 pages | View document |
| 9 May 2025 | Cessation of Adrian Mark Cunningham as a person with significant control on 2025-04-16 · 1 page | View document |
| 9 May 2025 | Cessation of Mark Alexander Hutchings as a person with significant control on 2025-04-16 · 1 page | View document |
| 30 Apr 2025 | Termination of appointment of John Alexander Bruce Hendry as a director on 2025-04-16 · 1 page | View document |
| 19 Dec 2024 | Full accounts made up to 2024-03-31 · 30 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 7 Sep 2023 | Termination of appointment of Mark Alexander Hutchings as a director on 2023-08-30 · 1 page | View document |
| 3 Jul 2023 | Appointment of Mr James Andrew Pyke as a director on 2023-06-15 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Full accounts made up to 2022-03-31 · 29 pages | View document |
| 6 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 27 Sep 2021 | Appointment of Mr John Alexander Bruce Hendry as a director on 2021-09-16 · 2 pages | View document |
| 27 Sep 2021 | Termination of appointment of Matthew Spencer Wilson as a director on 2021-09-16 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK CUNNINGHAM / 01/07/2016 | View document |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SPENCER WILSON / 01/07/2016 | View document |
| 11 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HUTCHINGS / 01/07/2016 | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM UNIT 45 BASEPOINT BUSINESS CENTRE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX UNITED KINGDOM | View document |
| 26 Oct 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM UNIT 45, BASEPOINT BUSINESS CENTRE, OAKFIELD CLOSE OAKFIELD CLOSE TEWKESBURY BUSINESS PARK TEWKESBURY GLOUCESTERSHIRE GL20 8SD ENGLAND | View document |
| 19 Oct 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM C/O HAZELWOODS LLP WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT UNITED KINGDOM | View document |
| 25 Sep 2015 | CURREXT FROM 30/09/2015 TO 31/03/2016 | View document |
| 21 Apr 2015 | ADOPT ARTICLES 30/03/2015 | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR MATTHEW SPENCER WILSON | View document |
| 7 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 160000 | View document |
| 7 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER HUTCHINGS / 07/04/2015 | View document |
| 17 Dec 2014 | DIRECTOR APPOINTED MR ADRIAN MARK CUNNINGHAM | View document |
| 20 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Nov 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |