AMSPEC LIMITED
Company number 04379106 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Full accounts made up to 2026-03-31 · 27 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 22 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 30 Jul 2025 | Accounts for a medium company made up to 2025-03-31 · 27 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 10 Dec 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-19 with updates · 6 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-29 with updates · 6 pages | View document |
| 3 Aug 2023 | Full accounts made up to 2023-03-31 · 28 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Director's details changed for Mr Michael Kieran Wignall on 2023-03-20 · 2 pages | View document |
| 17 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Nov 2022 | Full accounts made up to 2022-03-31 · 28 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-21 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Jul 2020 | REGISTERED OFFICE CHANGED ON 10/07/2020 FROM DOUGLAS BANK HOUSE WIGAN LANE LANCASHIRE WN1 2TB | View document |
| 8 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES | View document |
| 31 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES | View document |
| 12 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 12 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043791060004 | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR MICHAEL KIERAN WIGNALL | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR IAN ANTHONY POOLE | View document |
| 14 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON | View document |
| 14 Jun 2016 | 31/03/16 AUDITED ABRIDGED | View document |
| 12 May 2016 | 20/02/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 12 May 2016 | 20/02/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 12 May 2016 | 20/02/16 STATEMENT OF CAPITAL GBP 50000 | View document |
| 26 Apr 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED MR ANDREW JAMES WATSON | View document |
| 20 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 25 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 30 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 80 | View document |
| 30 Apr 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 90 | View document |
| 30 Apr 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 9 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 21 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENNINGS | View document |
| 19 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 27 Feb 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 19 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders · 7 pages | View document |
| 14 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAROLD JENNINGS / 09/02/2011 · 2 pages | View document |
| 16 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 11 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JENNINGS / 04/01/2008 | View document |
| 20 Mar 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 20 Mar 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 1 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2004 | NC INC ALREADY ADJUSTED 10/08/04 | View document |
| 14 Sep 2004 | NC INC ALREADY ADJUSTED 10/08/04 | View document |
| 14 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Aug 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: UNIT 9, HOPE ENTERPRISE CENTRE SCOT LANE WIGAN LANCASHIRE WN5 0PN | View document |
| 21 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 10 Jan 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 9 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | SECRETARY RESIGNED | View document |
| 21 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |