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AMIOSEC TRUSTEE LTD

Company number 09498819

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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)
25 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
27 Nov 2023 AA Accounts for a dormant company made up to 31 March 2023
11 Sep 2023 AP01 Appointment of Matthew James Hitchings as a director on 4 September 2023
13 Jul 2023 TM01 Termination of appointment of Mark Alexander Hutchings as a director on 7 July 2023
20 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
20 Dec 2021 AA Micro company accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
08 Mar 2021 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
06 Feb 2018 AAMD Amended accounts for a dormant company made up to 31 March 2016
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
19 Dec 2016 AA Micro company accounts made up to 31 March 2016
31 Oct 2016 AD01 Registered office address changed from Unit 45, Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD United Kingdom to Unit 5 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 31 October 2016
31 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Mar 2016 CH01 Director's details changed for Mr Adrian Mark Cunningham on 29 March 2016
31 Mar 2016 CH01 Director's details changed for Mr Matthew Spencer Wilson on 29 March 2016
14 Apr 2015 AP01 Appointment of Mr Matthew Spencer Wilson as a director on 14 April 2015
14 Apr 2015 AP01 Appointment of Mr Adrian Mark Cunningham as a director on 14 April 2015