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AMEY TECHNOLOGIES LIMITED

Company number 10926724

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
11 May 2024 CERTNM Company name changed ameyvtol LIMITED\certificate issued on 11/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-03
24 Apr 2024 TM01 Termination of appointment of Mark John Shaw as a director on 22 April 2024
22 Apr 2024 MA Memorandum and Articles of Association
22 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
11 Apr 2024 PSC07 Cessation of Vtol Technologies Limited as a person with significant control on 2 April 2024
10 Apr 2024 TM01 Termination of appointment of Ashley Christopher Bryant as a director on 9 April 2024
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with no updates
20 May 2022 AP01 Appointment of Mr Matthew King as a director on 19 May 2022
20 May 2022 TM01 Termination of appointment of Richard Butterfield as a director on 19 May 2022
05 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
01 Dec 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
12 Jan 2021 AA01 Previous accounting period extended from 31 August 2020 to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
27 Apr 2020 AP01 Appointment of Mr Alex Gilbert as a director on 27 April 2020
20 Feb 2020 TM01 Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020
16 Jan 2020 CH01 Director's details changed for Ms Nicola Ruth Hindle on 16 January 2020
16 Jan 2020 CH01 Director's details changed for Mr Ashley Christopher Bryant on 16 January 2020
19 Dec 2019 AA Accounts for a dormant company made up to 31 August 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
02 Sep 2019 CH04 Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019