AMEO PROFESSIONAL SERVICES LIMITED

Company number 09786677

Date	Type	Description	View / Download
30 May 2022	TM01	Termination of appointment of Michael Dearing as a director on 16 May 2022	(1 page)
21 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(6 pages)
21 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(161 pages)
21 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
21 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Jan 2022	TM01	Termination of appointment of Ben Ward as a director on 31 December 2021	(1 page)
09 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with updates	(4 pages)
09 Nov 2021	PSC05	Change of details for The Panoply Holdings Plc as a person with significant control on 30 September 2021	(2 pages)
04 Mar 2021	MR01	Registration of charge 097866770002, created on 26 February 2021	(24 pages)
15 Jan 2021	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 20 September 2020 with updates	(4 pages)
01 Oct 2020	AD01	Registered office address changed from The Grange 37 Alcester Road Studley Warwickshire B80 7LL United Kingdom to Runway East (Second Floor) 20 st Thomas Street London SE1 9RG on 1 October 2020	(1 page)
26 Mar 2020	AA	Unaudited abridged accounts made up to 31 October 2019	(9 pages) Download iXBRL
17 Mar 2020	MR01	Registration of charge 097866770001, created on 10 March 2020	(25 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Mar 2020	AP01	Appointment of Mr Oliver James Rigby as a director on 10 March 2020	(2 pages)
12 Mar 2020	TM02	Termination of appointment of Fiona Ward as a secretary on 10 March 2020	(1 page)
12 Mar 2020	PSC02	Notification of The Panoply Holdings Plc as a person with significant control on 10 March 2020	(2 pages)
12 Mar 2020	PSC07	Cessation of Mike Dearing as a person with significant control on 10 March 2020	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with updates	(4 pages)
04 Feb 2019	AA	Unaudited abridged accounts made up to 31 October 2018	(9 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(4 pages)
21 Feb 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(9 pages) Download iXBRL