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AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED

Company number 02670935

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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)
08 May 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/08/14
08 May 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 01/08/14
08 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/08/14
02 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 50,000
15 Dec 2014 TM01 Termination of appointment of Patrick Neil Martell as a director on 27 November 2014
28 Aug 2014 AP01 Appointment of Paul Bradley Gray as a director on 1 August 2014
23 Apr 2014 AA Full accounts made up to 2 August 2013
18 Feb 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 July 2013
07 Feb 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 50,000
12 Nov 2013 AP03 Appointment of Philip Charles Harris as a secretary
04 Nov 2013 TM02 Termination of appointment of Stephen Collins as a secretary
11 Jun 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 TM01 Termination of appointment of Vikki Ashton as a director
18 Apr 2013 TM01 Termination of appointment of Gerrard Ashton as a director
18 Apr 2013 TM01 Termination of appointment of Paul Sanders as a director
18 Apr 2013 AD01 Registered office address changed from 6Th Floor Number One First Street Manchester M15 4FN on 18 April 2013
18 Apr 2013 AP01 Appointment of Stephen Philip Collins as a director
18 Apr 2013 AP01 Appointment of Natalie Sarah Gross as a director
18 Apr 2013 AP01 Appointment of Patrick Neil Martell as a director
18 Apr 2013 AP01 Appointment of Matthew Robert Armitage as a director
13 Apr 2013 MR04 Satisfaction of charge 4 in part
11 Apr 2013 AP01 Appointment of Mr Stephen Philip Collins as a director
11 Apr 2013 AP01 Appointment of Miss Natalie Sarah Gross as a director
03 Jan 2013 AP01 Appointment of Mrs. Vikki Suzanne Ashton as a director
03 Jan 2013 AP01 Appointment of Gerrard Thomas Ashton as a director