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A2023 REALISATIONS LIMITED

Company number 02052274

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 42 pages (42 pages)
18 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
20 Mar 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 31 pages (31 pages)
17 Oct 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 53 pages (53 pages)
17 May 2023	CERTNM	Company name changed amsys LIMITED\certificate issued on 17/05/23 RES15 ‐ Change company name resolution on 2023-04-19	View PDF Company name changed amsys LIMITED\certificate issued on 17/05/23 RES15 ‐ Change company name resolution on 2023-04-19 - link opens in a new window - 2 pages (2 pages)
17 May 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 May 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
18 Apr 2023	AD01	Registered office address changed from Byron House Lower Road Kenley Surrey CR8 5NB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 April 2023	View PDF Registered office address changed from Byron House Lower Road Kenley Surrey CR8 5NB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	PSC02	Notification of Amsys Holdings Ltd as a person with significant control on 28 December 2022	View PDF Notification of Amsys Holdings Ltd as a person with significant control on 28 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC07	Cessation of Amsys Technology Holdings Ltd as a person with significant control on 28 December 2022	View PDF Cessation of Amsys Technology Holdings Ltd as a person with significant control on 28 December 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MR04	Satisfaction of charge 020522740013 in full	View PDF Satisfaction of charge 020522740013 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	MR01	Registration of charge 020522740018, created on 2 December 2021	View PDF Registration of charge 020522740018, created on 2 December 2021 - link opens in a new window - 99 pages (99 pages)
01 Dec 2021	MR04	Satisfaction of charge 020522740011 in full	View PDF Satisfaction of charge 020522740011 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Dec 2020	MR01	Registration of charge 020522740017, created on 2 December 2020	View PDF Registration of charge 020522740017, created on 2 December 2020 - link opens in a new window - 41 pages (41 pages)
10 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	MR04	Satisfaction of charge 020522740016 in full	View PDF Satisfaction of charge 020522740016 in full - link opens in a new window - 1 page (1 page)

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A2023 REALISATIONS LIMITED

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