AMEY MAP SERVICES LIMITED

10596171
1 ST. PETERS SQUARE MANCHESTER UNITED KINGDOM M2 3DE

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of secretary (Forvis Mazars Company Secretaries Limited) 1 Buy now
30 Sep 2024 accounts Annual Accounts 9 Buy now
08 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Adrian James Gray) 2 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Asif Ghafoor) 2 Buy now
18 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jun 2024 officers Change of particulars for corporate secretary (Mazars Company Secretaries Limited) 1 Buy now
15 Dec 2023 officers Appointment of corporate secretary (Mazars Company Secretaries Limited) 2 Buy now
15 Dec 2023 officers Termination of appointment of secretary (Albany Secretariat Limited) 1 Buy now
29 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 accounts Annual Accounts 8 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2023 officers Appointment of corporate secretary (Albany Secretariat Limited) 2 Buy now
17 Feb 2023 officers Termination of appointment of secretary (Paul James Hatcher) 1 Buy now
24 Oct 2022 incorporation Memorandum Articles 36 Buy now
21 Oct 2022 resolution Resolution 1 Buy now
11 Oct 2022 accounts Annual Accounts 8 Buy now
11 Oct 2022 mortgage Registration of a charge 44 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2022 officers Appointment of secretary (Mr Paul James Hatcher) 2 Buy now
21 Jun 2022 officers Termination of appointment of secretary (Sherard Secretariat Services Limited) 1 Buy now
25 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Apr 2022 accounts Annual Accounts 9 Buy now
27 Aug 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Apr 2021 officers Appointment of director (Mr Adrian James Gray) 2 Buy now
15 Apr 2021 officers Appointment of director (Mr Asif Ghafoor) 2 Buy now
15 Apr 2021 officers Termination of appointment of director (John Faulkner) 1 Buy now
15 Apr 2021 officers Termination of appointment of director (Katherine Anne Louise Pearman) 1 Buy now
15 Apr 2021 officers Termination of appointment of director (John Gerard Connelly) 1 Buy now
15 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 officers Termination of appointment of director (James Stefan Haluch) 1 Buy now
30 Nov 2020 accounts Annual Accounts 14 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2020 officers Appointment of director (Mrs Katherine Anne Louise Pearman) 2 Buy now
08 Apr 2020 officers Termination of appointment of director (Andrew Latham Nelson) 1 Buy now
30 Mar 2020 officers Appointment of director (Mr John Faulkner) 2 Buy now
30 Mar 2020 officers Appointment of director (Mr James Stefan Haluch) 2 Buy now
23 Mar 2020 officers Termination of appointment of director (Asif Ghafoor) 1 Buy now
16 Jan 2020 officers Change of particulars for director (Mr John Gerard Connelly) 2 Buy now
16 Jan 2020 officers Change of particulars for director (Mr Asif Ghafoor) 2 Buy now
16 Dec 2019 officers Termination of appointment of director (Andrew Lee Milner) 1 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2019 accounts Annual Accounts 11 Buy now
02 Sep 2019 officers Change of particulars for corporate secretary (Sherard Secretariat Services Limited) 1 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2018 accounts Annual Accounts 10 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2017 incorporation Incorporation Company 73 Buy now