Companies House does not verify the accuracy of the information filed

AMEKO LIMITED

Company number 10045095

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2024	TM01	Termination of appointment of Paul William Tiley as a director on 27 December 2024	View PDF Termination of appointment of Paul William Tiley as a director on 27 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024	TM02	Termination of appointment of Paul William Tiley as a secretary on 27 December 2024	View PDF Termination of appointment of Paul William Tiley as a secretary on 27 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024	AP01	Appointment of Ms Marisa Bader as a director on 27 December 2024	View PDF Appointment of Ms Marisa Bader as a director on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	PSC07	Cessation of Paul Tiley as a person with significant control on 27 December 2024	View PDF Cessation of Paul Tiley as a person with significant control on 27 December 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2024	PSC01	Notification of Marisa Bader as a person with significant control on 27 December 2024	View PDF Notification of Marisa Bader as a person with significant control on 27 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	PSC07	Cessation of George Myrants as a person with significant control on 1 August 2020	View PDF Cessation of George Myrants as a person with significant control on 1 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	PSC01	Notification of Paul Tiley as a person with significant control on 1 August 2020	View PDF Notification of Paul Tiley as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Golden Luck Consultants Limited as a director on 10 January 2020	View PDF Termination of appointment of Golden Luck Consultants Limited as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CH03	Secretary's details changed for Mr Paul Tiley on 4 June 2020	View PDF Secretary's details changed for Mr Paul Tiley on 4 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM01	Termination of appointment of George Myrants as a director on 4 June 2020	View PDF Termination of appointment of George Myrants as a director on 4 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	TM02	Termination of appointment of George Myrants as a secretary on 4 June 2020	View PDF Termination of appointment of George Myrants as a secretary on 4 June 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AP03	Appointment of Mr Paul Tiley as a secretary on 4 June 2020	View PDF Appointment of Mr Paul Tiley as a secretary on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Mr Paul William Tiley as a director on 4 June 2020	View PDF Appointment of Mr Paul William Tiley as a director on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AD01	Registered office address changed from 9 Carrington Square Harrow HA3 6TF England to 88 st. Helier Avenue Morden SM4 6LE on 3 July 2020	View PDF Registered office address changed from 9 Carrington Square Harrow HA3 6TF England to 88 st. Helier Avenue Morden SM4 6LE on 3 July 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

AMEKO LIMITED

Filter by category