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AMSOURCE TECHNOLOGY LIMITED

Company number 07298917

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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)
30 Sep 2019 MR01 Registration of charge 072989170003, created on 30 September 2019
05 Aug 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
03 Oct 2018 CH01 Director's details changed for Mrs Lisa Jane Maeer on 3 October 2018
03 Oct 2018 CH01 Director's details changed for Mr Andrew David Maeer on 3 October 2018
03 Oct 2018 PSC04 Change of details for Mrs Lisa Maeer as a person with significant control on 3 October 2018
03 Oct 2018 PSC04 Change of details for Mr Andrew David Maeer as a person with significant control on 3 October 2018
03 Oct 2018 AD01 Registered office address changed from Third Floor, 10 South Parade Leeds LS1 5QS to Ground Floor, St Pauls House 23 Park Square Leeds LS1 2nd on 3 October 2018
03 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
03 Jul 2018 CH01 Director's details changed for Mrs Lisa Jane Maeer on 3 July 2018
03 Jul 2018 CH01 Director's details changed for Mr Andrew David Maeer on 3 July 2018
03 Jul 2018 PSC04 Change of details for Mr Andrew David Maeer as a person with significant control on 3 July 2018
03 Jul 2018 PSC04 Change of details for Mrs Lisa Maeer as a person with significant control on 3 July 2018
27 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
31 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
31 Jul 2017 PSC04 Change of details for Mr Andrew David Maeer as a person with significant control on 31 July 2017
31 Jul 2017 PSC01 Notification of Lisa Maeer as a person with significant control on 6 April 2016
31 Jul 2017 PSC01 Notification of Andrew David Maeer as a person with significant control on 6 April 2016
25 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
30 Jun 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
04 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Nov 2014 SH08 Change of share class name or designation