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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 Dec 2021 AA Full accounts made up to 31 March 2021
04 Aug 2021 AP01 Appointment of Mr Michael John Corcoran as a director on 19 July 2021
23 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
07 Dec 2020 AP01 Appointment of Mr Gary Antony Jennison as a director on 4 December 2020
26 Nov 2020 TM01 Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 11 November 2020
19 Oct 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 TM01 Termination of appointment of Hamish Stewart Paton as a director on 31 July 2020
30 Jun 2020 MR04 Satisfaction of charge 053919840007 in part
30 Jun 2020 MR04 Satisfaction of charge 053919840006 in part
30 Jun 2020 MR04 Satisfaction of charge 053919840007 in part
30 Jun 2020 MR04 Satisfaction of charge 053919840005 in part
26 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
24 Sep 2019 AA Full accounts made up to 31 March 2019
01 Aug 2019 AP01 Appointment of Mr Hamish Stewart Paton as a director on 15 July 2019
16 Jul 2019 AP03 Appointment of Mr Roger Andrew Bennett as a secretary on 12 July 2019
16 Jul 2019 TM01 Termination of appointment of Glen Paul Crawford as a director on 12 July 2019
16 Jul 2019 TM02 Termination of appointment of Nicholas Simon Beal as a secretary on 12 July 2019
17 May 2019 MR01 Registration of charge 053919840007, created on 17 May 2019
19 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
31 Jan 2019 TM01 Termination of appointment of Simon Gerald Dighton as a director on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 31 January 2019
31 Aug 2018 AA Full accounts made up to 31 March 2018
04 May 2018 RP04CS01 Second filing of Confirmation Statement dated 17/03/2017
03 Apr 2018 AD01 Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth BH2 6EX to Nova 118-128 Commercial Road Bournemouth BH2 5LT on 3 April 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates