AMYASK LIMITED

Company number 04389045 ·

Active

86 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-08 with no updates · 3 pages View document
19 Mar 2026 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
1 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
22 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
20 Nov 2024 Confirmation statement made on 2024-11-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
1 Dec 2023 Confirmation statement made on 2023-12-01 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 6 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 5 pages View document
1 Feb 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
23 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Feb 2020 REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1SA View document
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
5 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL ROSENBERG / 29/11/2019 View document
23 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL ROSENBERG / 18/06/2019 View document
18 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT NIGEL ROSENBERG / 18/06/2019 View document
15 Jul 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES View document
13 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT NIGEL ROSENBERG / 06/04/2016 View document
13 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL ROSENBERG / 06/04/2016 View document
12 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT NIGEL ROSENBERG / 06/04/2016 View document
6 Mar 2019 DISS40 (DISS40(SOAD)) View document
5 Mar 2019 FIRST GAZETTE View document
1 Mar 2019 31/03/18 TOTAL EXEMPTION FULL View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES View document
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES View document
3 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
8 Aug 2016 CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED View document
8 Aug 2016 APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED View document
7 Apr 2016 Annual return made up to 7 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 7 March 2015 with full list of shareholders View document
18 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Apr 2014 Annual return made up to 7 March 2014 with full list of shareholders View document
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL ROSENBERG / 07/03/2014 View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Apr 2013 Annual return made up to 7 March 2013 with full list of shareholders View document
6 Apr 2013 DISS40 (DISS40(SOAD)) View document
3 Apr 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2013 FIRST GAZETTE View document
6 Feb 2013 APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED View document
6 Feb 2013 CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Apr 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA ENGLAND View document
13 Apr 2012 Annual return made up to 7 March 2012 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND View document
4 Apr 2011 Annual return made up to 7 March 2011 with full list of shareholders View document
14 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 14/07/2010 View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA View document
8 Apr 2010 Annual return made up to 7 March 2010 with full list of shareholders View document
8 Apr 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 08/04/2010 View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Mar 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
25 Mar 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Mar 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View document
5 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Mar 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View document
18 Jan 2006 DELIVERY EXT'D 3 MTH 31/03/05 View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View document
16 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
13 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
29 Dec 2003 DELIVERY EXT'D 3 MTH 31/03/03 View document
23 Apr 2003 S366A DISP HOLDING AGM 07/03/03 View document
4 Apr 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
2 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2002 NEW SECRETARY APPOINTED View document
21 Mar 2002 NEW DIRECTOR APPOINTED View document
11 Mar 2002 SECRETARY RESIGNED View document
11 Mar 2002 DIRECTOR RESIGNED View document
7 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document