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AMERIGO PROJECT SERVICES LIMITED

Company number 07726435

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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 Apr 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 May 2023 RP04CS01 Second filing of Confirmation Statement dated 27 April 2023
27 Apr 2023 CS01 Confirmation statement made on 27 April 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/05/2023
25 Apr 2023 SH02 Sub-division of shares on 31 March 2023
25 Apr 2023 MA Memorandum and Articles of Association
25 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of share 31/03/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2023 SH08 Change of share class name or designation
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
14 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
10 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
04 Aug 2017 PSC01 Notification of Benjamin Pearce as a person with significant control on 6 April 2016
04 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1