AMSET LIMITED

Company number 02359527 ·

Dissolved

82 filings

Date Filing
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
28 Sep 2017 CESSATION OF MICHAEL WALKER AS A PSC View document
28 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MENCOL LTD View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES View document
30 Aug 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM · 27 ALBATROSS WAY · DARLINGTON · DURHAM · DL1 1DN View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
26 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
3 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
20 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
22 Nov 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
1 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM · 157 CENTRAL AVENUE · BILLINGHAM · CLEVELAND · TS23 1LF · ENGLAND View document
15 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
18 Apr 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM · 27 ALBATROSS WAY · DARLINGTON · CO DURHAM · DL1 1DN View document
3 Oct 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
24 Sep 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CAFFERY / 21/09/2010 View document
20 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
21 Sep 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS View document
27 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Sep 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Oct 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS View document
30 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
30 Oct 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS View document
1 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
28 Oct 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS View document
1 Nov 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS View document
1 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Oct 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS View document
17 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 Oct 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS View document
21 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
1 Nov 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS View document
31 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
7 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
7 Nov 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS View document
7 Nov 2000 EXEMPTION FROM APPOINTING AUDITORS 20/10/00 View document
29 Oct 1999 EXEMPTION FROM APPOINTING AUDITORS 20/10/99 View document
29 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
20 Oct 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS View document
29 Dec 1998 EXEMPTION FROM APPOINTING AUDITORS 10/12/98 View document
29 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
29 Dec 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS View document
23 Dec 1998 NEW DIRECTOR APPOINTED View document
23 Dec 1998 NEW SECRETARY APPOINTED View document
23 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Nov 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS View document
2 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
2 Nov 1997 EXEMPTION FROM APPOINTING AUDITORS 20/10/97 View document
1 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
1 Nov 1996 EXEMPTION FROM APPOINTING AUDITORS 25/10/96 View document
23 Oct 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS View document
31 Oct 1995 EXEMPTION FROM APPOINTING AUDITORS 18/10/95 View document
31 Oct 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS View document
31 Oct 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
1 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
1 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 20/10/94 View document
11 Oct 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS View document
20 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
20 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS View document
26 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
16 Dec 1992 REGISTERED OFFICE CHANGED ON 16/12/92 FROM: · 2 MYTON TERRACE · NORTH COWTON · NORTH ALLERTON · NORTH YORKSHIRE DL7 OEU View document
16 Dec 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
26 Oct 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS View document
11 Jun 1992 REGISTERED OFFICE CHANGED ON 11/06/92 FROM: · 27 ALBATROSS WAY · DARLINGTON · COUNTY DURHAM · DL1 1DN View document
19 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
22 Oct 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS View document
29 Apr 1991 REGISTERED OFFICE CHANGED ON 29/04/91 FROM: · 372 OLD STREET · LONDON · EC1V 9LT View document
25 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
25 Sep 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS View document
6 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1989 REGISTERED OFFICE CHANGED ON 06/04/89 FROM: · 373 OLD STREET · LONDON · EC1V 9LT View document
10 Mar 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document