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AMVIC BUILDING SOLUTIONS LTD

Company number 05340202

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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)
05 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	PSC04	Change of details for Mrs Anne Gunson as a person with significant control on 24 January 2024	View PDF Change of details for Mrs Anne Gunson as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mrs Anne Gunson on 24 January 2024	View PDF Director's details changed for Mrs Anne Gunson on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Ms Claire Gunson on 24 January 2024	View PDF Director's details changed for Ms Claire Gunson on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Barry Gunson on 24 January 2024	View PDF Director's details changed for Mr Barry Gunson on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CH01	Director's details changed for Mr Simon Kennedy on 6 December 2023	View PDF Director's details changed for Mr Simon Kennedy on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CH01	Director's details changed for Mr Barry Gunson on 28 November 2023	View PDF Director's details changed for Mr Barry Gunson on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AP01	Appointment of Mr Simon Kennedy as a director on 21 November 2023	View PDF Appointment of Mr Simon Kennedy as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2023	AP01	Appointment of Mrs Anne Gunson as a director on 28 January 2023	View PDF Appointment of Mrs Anne Gunson as a director on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	TM01	Termination of appointment of George Gerard Richardson as a director on 23 December 2021	View PDF Termination of appointment of George Gerard Richardson as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM01	Termination of appointment of Roger Gunson as a director on 23 December 2021	View PDF Termination of appointment of Roger Gunson as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2022	TM02	Termination of appointment of Roger Gunson as a secretary on 23 December 2021	View PDF Termination of appointment of Roger Gunson as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	SH06	Cancellation of shares. Statement of capital on 23 December 2021 GBP 104	View PDF Cancellation of shares. Statement of capital on 23 December 2021 GBP 104 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	AD01	Registered office address changed from Unit 5 Linfit Court Colliers Way Clayton West Huddersfield HD8 9WL to West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB on 14 December 2021	View PDF Registered office address changed from Unit 5 Linfit Court Colliers Way Clayton West Huddersfield HD8 9WL to West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB on 14 December 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Unaudited abridged accounts made up to 31 May 2020	View PDF Unaudited abridged accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	View PDF Unaudited abridged accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AMVIC BUILDING SOLUTIONS LTD

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