AMUSEMENT ENGINEERING LTD.
Company number 07840467 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Secretary's details changed for Mr William Anthony Simon Gilbert on 2026-08-01 · 1 page | View document |
| 12 Aug 2026 | Registered office address changed from 23 Lutterworth Road Walcote Lutterworth LE17 4JU England to 38 Freer Road Fleckney Leicester LE8 8EP on 2026-08-12 · 1 page | View document |
| 12 Aug 2026 | Change of details for Mr William Anthony Simon Gilbert as a person with significant control on 2026-08-01 · 2 pages | View document |
| 12 Aug 2026 | Director's details changed for Mr William Anthony Simon Gilbert on 2026-08-01 · 2 pages | View document |
| 17 Mar 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 9 May 2025 | Termination of appointment of Brenda Ann Gilbert as a director on 2025-05-09 · 1 page | View document |
| 5 May 2025 | Appointment of Mrs Brenda Ann Gilbert as a director on 2025-05-01 · 2 pages | View document |
| 24 Apr 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 14 Apr 2025 | Change of details for Mr William Anthony Simon Gilbert as a person with significant control on 2020-12-10 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 10 Jun 2024 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 10 Jun 2024 | Previous accounting period shortened from 2023-11-30 to 2023-07-31 · 1 page | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 2 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 27 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-30 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Jul 2021 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 31 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES | View document |
| 31 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DALE | View document |
| 31 Dec 2020 | COMPANY NAME CHANGED KAISER ENGINEERING LTD CERTIFICATE ISSUED ON 31/12/20 | View document |
| 31 Dec 2020 | CESSATION OF RICHARD PAUL DALE AS A PSC | View document |
| 31 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 31 Dec 2020 | REGISTERED OFFICE CHANGED ON 31/12/2020 FROM C/O WAC GILBERT & SONS THE GRANGE 2 SWINFORD ROAD WALCOTE LUTTERWORTH LEICESTERSHIRE LE17 4JY | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Oct 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 5 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 25 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 11 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 13 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 1 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 31 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 20 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 25 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 4 Dec 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 27 Dec 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 11 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 14 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 22 Nov 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 75 HANBRIDGE AVENUE NEWCASTLE STAFFORDSHIRE ST5 8HU UNITED KINGDOM | View document |
| 9 Nov 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |