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AMSES LTD

Company number 08732302

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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)
05 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 CH01 Director's details changed for Mr Mumraiz Khan on 25 November 2015
21 Aug 2020 AD01 Registered office address changed from 139 st. Pauls Avenue Slough SL2 5EN England to Kemp House, 152-160 City Road, London City Road London EC1V 2NX on 21 August 2020
09 Dec 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
02 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
16 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
28 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-27
27 Jun 2018 AD01 Registered office address changed from 153 Rochfords Gardens Slough SL2 5XB to 139 st. Pauls Avenue Slough SL2 5EN on 27 June 2018
15 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
09 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
09 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
24 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
05 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
11 Nov 2013 CERTNM Company name changed pak time uk LTD\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-09
  • NM01 ‐ Change of name by resolution
15 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted