- Company Overview for AMEY DEFENCE SERVICES LIMITED (05428762)
- Filing history for AMEY DEFENCE SERVICES LIMITED (05428762)
- People for AMEY DEFENCE SERVICES LIMITED (05428762)
- Charges for AMEY DEFENCE SERVICES LIMITED (05428762)
- More for AMEY DEFENCE SERVICES LIMITED (05428762)
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) |
---|---|---|---|
02 Oct 2024 | CS01 | Confirmation statement made on 2 October 2024 with no updates | |
12 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
09 Jan 2024 | MR04 | Satisfaction of charge 054287620001 in full | |
06 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Oct 2023 | CS01 | Confirmation statement made on 2 October 2023 with updates | |
14 Apr 2023 | AUD | Auditor's resignation | |
15 Feb 2023 | AP01 | Appointment of Mr Richard Wilson as a director on 14 February 2023 | |
13 Feb 2023 | TM01 | Termination of appointment of Richard James Ward as a director on 31 January 2023 | |
20 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Oct 2022 | CS01 | Confirmation statement made on 2 October 2022 with no updates | |
02 Feb 2022 | TM01 | Termination of appointment of Timothy Andrew Redfern as a director on 1 January 2022 | |
01 Nov 2021 | CS01 | Confirmation statement made on 2 October 2021 with no updates | |
05 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
30 Jul 2021 | CH01 | Director's details changed for Richard James Ward on 30 July 2021 | |
25 Nov 2020 | CS01 | Confirmation statement made on 2 October 2020 with no updates | |
25 Nov 2020 | AP01 | Appointment of Mr Timothy Andrew Redfern as a director on 12 November 2020 | |
25 Nov 2020 | TM01 | Termination of appointment of Nicholas David Maggs as a director on 29 October 2020 | |
08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Jan 2020 | AP01 | Appointment of Mr Craig Matthew Mcgilvray as a director on 15 January 2020 | |
16 Jan 2020 | TM01 | Termination of appointment of Amanda Lucia Fisher as a director on 15 January 2020 | |
07 Oct 2019 | CS01 | Confirmation statement made on 2 October 2019 with updates | |
07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
03 Sep 2019 | PSC05 | Change of details for Enterprise Managed Services Limited as a person with significant control on 2 September 2019 | |
03 Sep 2019 | AD01 | Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ England to Chancery Exchange 10 Furnival Street London EC4A 1AB on 3 September 2019 | |
03 Sep 2019 | CH04 | Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 |