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AMIGO MANAGEMENT SERVICES LTD

Company number 05391984

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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)
29 Jul 2024 CH03 Secretary's details changed for Mr Nicholas Simon Beal on 25 July 2024
29 Jul 2024 CH01 Director's details changed for Mr Nicholas Simon Beal on 25 July 2024
25 Jul 2024 AD01 Registered office address changed from Unit 11a, the Avenue Centre, Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 July 2024
25 Jul 2024 CH01 Director's details changed for Mr Michael Allan Bartholomeusz on 25 July 2024
25 Jul 2024 CH01 Director's details changed for Mrs Kerry Joanne Penfold on 25 July 2024
25 Jul 2024 CH01 Director's details changed for Mr Jonathan Caldwell Roe on 25 July 2024
28 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
02 Jan 2024 TM01 Termination of appointment of Daniel Martin Malone as a director on 31 December 2023
04 Dec 2023 AP03 Appointment of Mr Nicholas Simon Beal as a secretary on 30 November 2023
01 Dec 2023 TM02 Termination of appointment of Roger Andrew Bennett as a secretary on 30 November 2023
18 Oct 2023 AA Full accounts made up to 31 March 2023
15 Jun 2023 AD01 Registered office address changed from Nova 118-128 Commercial Road Bournemouth BH2 5LT England to Unit 11a, the Avenue Centre, Bournemouth BH2 5RP on 15 June 2023
02 Jun 2023 AP01 Appointment of Mr Michael Allan Bartholomeusz as a director on 31 May 2023
31 Mar 2023 MR04 Satisfaction of charge 053919840004 in full
31 Mar 2023 MR04 Satisfaction of charge 053919840005 in full
31 Mar 2023 MR04 Satisfaction of charge 053919840006 in full
31 Mar 2023 MR04 Satisfaction of charge 053919840007 in full
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
15 Feb 2023 AP01 Appointment of Mrs Kerry Joanne Penfold as a director on 15 February 2023
15 Feb 2023 AP01 Appointment of Mr Daniel Martin Malone as a director on 15 February 2023
06 Jan 2023 AA Full accounts made up to 31 March 2022
04 Oct 2022 TM01 Termination of appointment of Gary Antony Jennison as a director on 23 September 2022
04 Oct 2022 AP01 Appointment of Mr Jonathan Caldwell Roe as a director on 28 September 2022
25 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
21 Feb 2022 TM01 Termination of appointment of Michael John Corcoran as a director on 19 February 2022