AMEO PROFESSIONAL SERVICES LIMITED

09786677
2 WHITECHAPEL ROAD 2ND FLOOR, THE HICKMAN LONDON E1 1EW

Documents

Documents
Date Category Description Pages
19 Dec 2024 officers Appointment of director (Mr Richard Owen Griffiths) 2 Buy now
19 Dec 2024 officers Termination of appointment of director (Stephen Richard Winters) 1 Buy now
18 Nov 2024 accounts Annual Accounts 6 Buy now
18 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 131 Buy now
18 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
18 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2024 accounts Annual Accounts 6 Buy now
06 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 169 Buy now
06 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
06 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
27 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 accounts Annual Accounts 6 Buy now
05 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
27 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 184 Buy now
27 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Jan 2023 officers Appointment of director (Bjorn Alex Paul Conway) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Neal Narenda Ghandi) 1 Buy now
20 Oct 2022 officers Appointment of director (Mr Stephen Richard Winters) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Oliver James Rigby) 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 mortgage Registration of a charge 54 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 May 2022 officers Appointment of director (Mr Neal Narenda Ghandi) 2 Buy now
30 May 2022 officers Termination of appointment of director (Michael Dearing) 1 Buy now
21 Mar 2022 accounts Annual Accounts 6 Buy now
21 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 161 Buy now
21 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
21 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Jan 2022 officers Termination of appointment of director (Ben Ward) 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Mar 2021 mortgage Registration of a charge 24 Buy now
15 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2020 accounts Annual Accounts 9 Buy now
17 Mar 2020 mortgage Registration of a charge 25 Buy now
16 Mar 2020 resolution Resolution 13 Buy now
12 Mar 2020 officers Appointment of director (Mr Oliver James Rigby) 2 Buy now
12 Mar 2020 officers Termination of appointment of secretary (Fiona Ward) 1 Buy now
12 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 accounts Annual Accounts 9 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2018 accounts Annual Accounts 9 Buy now
20 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 resolution Resolution 14 Buy now
19 Dec 2016 accounts Annual Accounts 8 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 officers Appointment of secretary (Mrs Fiona Ward) 2 Buy now
29 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2015 officers Appointment of director (Mr Ben Ward) 2 Buy now
03 Nov 2015 capital Return of Allotment of shares 3 Buy now
28 Oct 2015 change-of-name Certificate Change Of Name Company 2 Buy now
28 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
22 Sep 2015 officers Change of particulars for director (Mr Michael Deering) 2 Buy now
21 Sep 2015 incorporation Incorporation Company 22 Buy now