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AMEO PROFESSIONAL SERVICES LIMITED

Company number 09786677

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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)
18 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
18 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
18 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
18 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
23 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
06 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
01 Aug 2023 AD01 Registered office address changed from 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW United Kingdom to 2 Whitechapel Road 2nd Floor, the Hickman London E1 1EW on 1 August 2023
31 Jul 2023 AD01 Registered office address changed from Runway East (Second Floor) 20 st Thomas Street London SE1 9RG England to 2-4 the Hickman Building, 2nd Floor (South) Whitechapel Road London E1 1EW on 31 July 2023
05 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
27 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
27 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Jan 2023 AP01 Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023
10 Jan 2023 TM01 Termination of appointment of Neal Narenda Ghandi as a director on 9 January 2023
20 Oct 2022 AP01 Appointment of Mr Stephen Richard Winters as a director on 1 October 2022
18 Oct 2022 TM01 Termination of appointment of Oliver James Rigby as a director on 1 October 2022
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
21 Jul 2022 MR01 Registration of charge 097866770003, created on 13 July 2022
14 Jul 2022 MR04 Satisfaction of charge 097866770001 in full
14 Jul 2022 MR04 Satisfaction of charge 097866770002 in full
30 May 2022 AP01 Appointment of Mr Neal Narenda Ghandi as a director on 16 May 2022