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AMSYS TECHNOLOGY HOLDINGS LTD

Company number 08352339

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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)
20 Feb 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Derek Keith Parlour as a director on 1 October 2023	View PDF Termination of appointment of Derek Keith Parlour as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	PSC05	Change of details for Duncary Nominees Ltd as a person with significant control on 29 December 2022	View PDF Change of details for Duncary Nominees Ltd as a person with significant control on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MR04	Satisfaction of charge 083523390004 in full	View PDF Satisfaction of charge 083523390004 in full - link opens in a new window - 1 page (1 page)
03 Dec 2021	MR01	Registration of charge 083523390009, created on 2 December 2021	View PDF Registration of charge 083523390009, created on 2 December 2021 - link opens in a new window - 99 pages (99 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
19 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
17 Dec 2020	MR04	Satisfaction of charge 083523390007 in full	View PDF Satisfaction of charge 083523390007 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	MR01	Registration of charge 083523390008, created on 2 December 2020	View PDF Registration of charge 083523390008, created on 2 December 2020 - link opens in a new window - 41 pages (41 pages)
14 Dec 2020	MR01	Registration of charge 083523390007, created on 2 December 2020	View PDF Registration of charge 083523390007, created on 2 December 2020 - link opens in a new window - 41 pages (41 pages)
12 Nov 2020	MR04	Satisfaction of charge 083523390006 in full	View PDF Satisfaction of charge 083523390006 in full - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	View PDF Confirmation statement made on 15 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
21 Nov 2019	MR01	Registration of charge 083523390006, created on 12 November 2019	View PDF Registration of charge 083523390006, created on 12 November 2019 - link opens in a new window - 14 pages (14 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
03 Jun 2019	TM01	Termination of appointment of Guy Richard Leppard as a director on 31 May 2019	View PDF Termination of appointment of Guy Richard Leppard as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
05 Mar 2019	MR01	Registration of charge 083523390005, created on 27 February 2019	View PDF Registration of charge 083523390005, created on 27 February 2019 - link opens in a new window - 42 pages (42 pages)
15 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 6 pages (6 pages)

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