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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)
09 Dec 2019 AP01 Appointment of Ms Claire Gunson as a director on 1 December 2019
29 Jan 2019 AA Unaudited abridged accounts made up to 31 May 2018
29 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
25 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
17 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
09 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
14 Apr 2016 SH08 Change of share class name or designation
14 Apr 2016 CC04 Statement of company's objects
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 200
29 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
29 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 200
10 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Mar 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 200
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
30 Jul 2013 AP01 Appointment of Mr Roger Gunson as a director
30 Jul 2013 TM01 Termination of appointment of Patrick Martin as a director
10 Apr 2013 AD01 Registered office address changed from Unit 5&6 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL England on 10 April 2013
11 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Sep 2012 TM01 Termination of appointment of David Wardman as a director
28 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
08 Dec 2011 CH01 Director's details changed for Mr Barry Gunson on 8 December 2011