AMAYSE LTD

06467403
UNIT C4 SANDOWN INDUSTRIAL ESTATE MILL ROAD ESHER SURREY KT10 8BL

Documents

Documents
Date Category Description Pages
05 Apr 2024 accounts Annual Accounts 10 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 officers Change of particulars for director (Mr Jorn Klinge) 2 Buy now
30 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2022 accounts Annual Accounts 10 Buy now
04 Jul 2022 officers Change of particulars for director (Mr Jorn Klinge) 2 Buy now
04 Jul 2022 officers Change of particulars for director (Mr Jorn Klinge) 2 Buy now
03 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2021 accounts Annual Accounts 11 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2020 accounts Annual Accounts 11 Buy now
22 Jun 2020 mortgage Registration of a charge 41 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2019 accounts Annual Accounts 10 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 11 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2018 officers Termination of appointment of director (Kurt Henning) 1 Buy now
03 Feb 2018 officers Appointment of director (Mr Jorn Klinge) 2 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2017 accounts Annual Accounts 11 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Annual Accounts 10 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 change-of-name Certificate Change Of Name Company 3 Buy now
17 Mar 2016 accounts Annual Accounts 12 Buy now
03 Feb 2016 annual-return Annual Return 3 Buy now
18 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 accounts Annual Accounts 7 Buy now
05 Feb 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 officers Termination of appointment of secretary (Angus Donald Chilvers) 1 Buy now
30 Jan 2015 officers Termination of appointment of director (Peter St John Worth) 1 Buy now
30 Jan 2015 officers Termination of appointment of director (Angus Donald Chilvers) 1 Buy now
27 Nov 2014 miscellaneous Miscellaneous 1 Buy now
18 Nov 2014 auditors Auditors Resignation Company 2 Buy now
03 Apr 2014 accounts Annual Accounts 7 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
21 Feb 2013 accounts Annual Accounts 6 Buy now
05 Feb 2013 annual-return Annual Return 5 Buy now
12 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2012 change-of-name Change Of Name Notice 2 Buy now
06 Nov 2012 resolution Resolution 2 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
27 Feb 2012 annual-return Annual Return 5 Buy now
24 Feb 2012 officers Change of particulars for director (Mr Angus Donald Chilvers) 2 Buy now
24 Feb 2012 officers Change of particulars for director (Kurt Henning) 2 Buy now
24 Feb 2012 officers Change of particulars for secretary (Mr Angus Donald Chilvers) 1 Buy now
24 Feb 2012 officers Appointment of director (Mr Peter St John Worth) 2 Buy now
09 Nov 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Mar 2011 annual-return Annual Return 5 Buy now
31 Mar 2011 accounts Annual Accounts 7 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 accounts Annual Accounts 6 Buy now
26 Aug 2009 address Registered office changed on 26/08/2009 from 8-10 new fetter lane london EC4A 1RS 1 Buy now
30 Jun 2009 accounts Accounting reference date extended from 31/01/2009 to 30/06/2009 1 Buy now
26 Feb 2009 annual-return Return made up to 08/01/09; full list of members 4 Buy now
25 Feb 2009 capital Ad 09/01/08-09/01/08\eur si 199999@1=199999\eur ic 1/200000\ 2 Buy now
08 Jan 2008 incorporation Incorporation Company 13 Buy now