AMIUS SERVICES LIMITED
Company number 07547510 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 25 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 25 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 14 pages | View document |
| 25 Jun 2026 | PARENT_ACC · 45 pages | View document |
| 27 Apr 2026 | Director's details changed for Mr Nguk-Lan Ng on 2026-04-24 · 2 pages | View document |
| 4 Nov 2025 | Satisfaction of charge 075475100002 in full · 1 page | View document |
| 4 Nov 2025 | Satisfaction of charge 075475100001 in full · 1 page | View document |
| 24 Feb 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 14 pages | View document |
| 24 Feb 2025 | PARENT_ACC · 42 pages | View document |
| 24 Feb 2025 | AGREEMENT2 · 1 page | View document |
| 24 Feb 2025 | GUARANTEE2 · 3 pages | View document |
| 12 Jul 2024 | Registration of charge 075475100002, created on 2024-07-03 · 24 pages | View document |
| 11 Jul 2024 | Appointment of Mr Peter Timothy James Mason as a secretary on 2024-07-03 · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 5 Jul 2024 | Registration of charge 075475100001, created on 2024-07-02 · 67 pages | View document |
| 16 Jun 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 13 pages | View document |
| 16 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 16 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Jun 2024 | PARENT_ACC · 39 pages | View document |
| 25 Apr 2024 | Termination of appointment of Ayesha Lo as a secretary on 2024-04-05 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 22 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 22 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 13 pages | View document |
| 22 Jun 2023 | PARENT_ACC · 39 pages | View document |
| 22 Jun 2023 | AGREEMENT2 · 2 pages | View document |
| 3 Aug 2021 | Appointment of Mrs Ayesha Kapoor as a secretary on 2021-07-30 · 2 pages | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 24 Jun 2021 | GUARANTEE2 · 3 pages | View document |
| 24 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 13 pages | View document |
| 24 Jun 2021 | AGREEMENT2 · 2 pages | View document |
| 24 Jun 2021 | PARENT_ACC · 37 pages | View document |
| 25 Aug 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 25 Aug 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 25 Aug 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 25 Aug 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 24 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / AMIUS GROUP LTD / 15/03/2017 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 12 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 17 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 3RD FLOOR 25 BERKELEY SQUARE LONDON ENGLAND W1J 6HN | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 4 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 8 Jun 2016 | ADOPT ARTICLES 27/05/2016 | View document |
| 21 Oct 2015 | 30/09/15 STATEMENT OF CAPITAL USD 13500000 | View document |
| 24 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 1 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Dec 2014 | 02/12/14 STATEMENT OF CAPITAL USD 12500000 | View document |
| 5 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Dec 2014 | COMPANY NAME CHANGED AMIUS LIMITED CERTIFICATE ISSUED ON 05/12/14 | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NGUK-LAN NG / 27/10/2014 | View document |
| 29 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR | View document |
| 2 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BRICKELL / 27/06/2014 | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHIAS BORMANN / 27/06/2014 | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHIAS BORMANN / 07/04/2014 | View document |
| 17 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BRICKELL / 17/04/2014 | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED MR NGUK-LAN NG | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 · 21 pages | View document |
| 4 Nov 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, 65 CURZON STREET, 6TH FLOOR, LONDON, W1J 8PE, UNITED KINGDOM | View document |
| 9 Sep 2013 | 27/08/13 STATEMENT OF CAPITAL USD 8000000 | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR DAVID PAUL TREGAR | View document |
| 6 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 2 Apr 2013 | EACH 1 SHARE BE SUB DIV INTO 1000 OFUS1 EACH 21/03/2013 | View document |
| 2 Apr 2013 | SUB-DIVISION 21/03/13 | View document |
| 28 Mar 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 28 Mar 2013 | 21/03/13 STATEMENT OF CAPITAL USD 1590000 | View document |
| 28 Mar 2013 | 21/03/13 STATEMENT OF CAPITAL USD 1590000 | View document |
| 20 Sep 2012 | SUB-DIVISION 18/09/12 | View document |
| 20 Sep 2012 | RESOLUTION TO REDENOMINATE SHARES 18/09/2012 | View document |
| 20 Sep 2012 | 18/09/12 STATEMENT OF CAPITAL USD 1590000 | View document |
| 30 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR PETER MATTHIAS BORMANN | View document |
| 1 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 22 Sep 2011 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM, 2 ST. OMER RIDGE, GUILDFORD, GU1 2DD, ENGLAND | View document |
| 24 Mar 2011 | CURRSHO FROM 31/03/2012 TO 30/09/2011 | View document |
| 1 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |