AMSOURCE TECHNOLOGY LIMITED
Company number 07298917 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Liquidators' statement of receipts and payments to 2026-04-01 · 14 pages | View document |
| 30 Apr 2026 | Registered office address changed from Suite E10 Joseph's Well Hanover Walk Westgate Leeds LS3 1AB to First Floor 4 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 2026-04-30 · 3 pages | View document |
| 29 May 2025 | Liquidators' statement of receipts and payments to 2025-04-01 · 13 pages | View document |
| 4 May 2024 | Registered office address changed from Ground Floor, St Pauls House 23 Park Square Leeds LS1 2nd England to Suite E10 Joseph's Well Hanover Walk Westgate Leeds LS3 1AB on 2024-05-04 · 3 pages | View document |
| 30 Apr 2024 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions · 1 page | View document |
| 19 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Apr 2024 | Statement of affairs · 8 pages | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 23 Jun 2023 | Second filing for the appointment of Mrs Lisa Jane Maeer as a director · 3 pages | View document |
| 9 Jun 2023 | Termination of appointment of David Charles Robinson as a director on 2023-05-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Oct 2021 | Satisfaction of charge 072989170003 in full · 1 page | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072989170002 | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072989170003 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 29 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 3 Oct 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM THIRD FLOOR, 10 SOUTH PARADE LEEDS LS1 5QS | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MAEER / 03/10/2018 | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE MAEER / 03/10/2018 | View document |
| 3 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MAEER / 03/10/2018 | View document |
| 3 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MRS LISA MAEER / 03/10/2018 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE MAEER / 03/07/2018 | View document |
| 3 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MRS LISA MAEER / 03/07/2018 | View document |
| 3 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MAEER / 03/07/2018 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MAEER / 03/07/2018 | View document |
| 27 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA MAEER | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID MAEER | View document |
| 31 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID MAEER / 31/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 11 Nov 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 21 Jul 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM CENTRAL HOUSE 47 ST. PAULS STREET LEEDS LS1 2TE | View document |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072989170002 | View document |
| 28 Apr 2014 | Appointment of Mrs Lisa Jane Maeer as a director · 2 pages | View document |
| 28 Apr 2014 | DIRECTOR APPOINTED MRS LISA JANE MAEER | View document |
| 31 Mar 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 95 | View document |
| 31 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 15 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MAEER / 01/01/2013 | View document |
| 21 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Aug 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 31 May 2011 | ADOPT ARTICLES 04/05/2011 | View document |
| 19 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 20 Aug 2010 | REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 18 GATE HOUSE COURT WOODLESFORD LEEDS LS26 8WR ENGLAND | View document |
| 4 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |