AMVIC BUILDING SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/01/2425 January 2024 | Director's details changed for Mr Barry Gunson on 2024-01-24 |
| 25/01/2425 January 2024 | Director's details changed for Ms Claire Gunson on 2024-01-24 |
| 25/01/2425 January 2024 | Director's details changed for Mrs Anne Gunson on 2024-01-24 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 25/01/2425 January 2024 | Change of details for Mrs Anne Gunson as a person with significant control on 2024-01-24 |
| 06/12/236 December 2023 | Director's details changed for Mr Simon Kennedy on 2023-12-06 |
| 28/11/2328 November 2023 | Director's details changed for Mr Barry Gunson on 2023-11-28 |
| 28/11/2328 November 2023 | Appointment of Mr Simon Kennedy as a director on 2023-11-21 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Appointment of Mrs Anne Gunson as a director on 2023-01-28 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 25/01/2225 January 2022 | Purchase of own shares. |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 21/01/2221 January 2022 | Termination of appointment of George Gerard Richardson as a director on 2021-12-23 |
| 21/01/2221 January 2022 | Termination of appointment of Roger Gunson as a director on 2021-12-23 |
| 21/01/2221 January 2022 | Termination of appointment of Roger Gunson as a secretary on 2021-12-23 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-12-23 |
| 14/12/2114 December 2021 | Registered office address changed from Unit 5 Linfit Court Colliers Way Clayton West Huddersfield HD8 9WL to West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB on 2021-12-14 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 18/05/2118 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MS CLAIRE GUNSON |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 29/01/1929 January 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 17/01/1817 January 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 14/04/1614 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 14/04/1614 April 2016 | ADOPT ARTICLES 14/03/2016 |
| 05/02/165 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/03/1411 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR ROGER GUNSON |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MARTIN |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 5&6 LINFIT COURT COLLIERS WAY CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9WL ENGLAND |
| 11/02/1311 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARDMAN |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GUNSON / 08/12/2011 |
| 06/10/116 October 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 200 |
| 06/07/116 July 2011 | PREVEXT FROM 31/01/2011 TO 31/05/2011 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR DAVID WARDMAN |
| 28/01/1128 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 16/10/1016 October 2010 | 15/10/10 STATEMENT OF CAPITAL GBP 100 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR GEORGE GERARD RICHARDSON |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR PATRICK GERARD MARTIN |
| 13/05/1013 May 2010 | COMPANY NAME CHANGED B-A-G BUILDING CONTRACTORS LIMITED CERTIFICATE ISSUED ON 13/05/10 |
| 09/05/109 May 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GUNSON / 24/01/2010 |
| 04/05/104 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 43 HOLLYBANK AVENUE UPPER CUMBERWORTH HUDDERSFIELD WEST YORKSHIRE HD8 8NY |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER GUNSON |
| 25/08/0925 August 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 24/01/0924 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY APPOINTED ROGER GUNSON |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW COLLINSON |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 43 HOLLYBANK AVENUE UPPER WYBERWORTH HUDDERSFIELD WEST YORKSHIRE HD8 8NY |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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