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AMGENT LTD

Company number 12429560

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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)
30 Jul 2024 AA Unaudited abridged accounts made up to 31 January 2024
29 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with updates
09 Nov 2023 PSC04 Change of details for Mr Andrew Adam Gentles as a person with significant control on 6 November 2023
09 Nov 2023 PSC04 Change of details for Mrs Michaela Jane Gentles as a person with significant control on 6 November 2023
09 Nov 2023 CH01 Director's details changed for Mrs Michaela Jane Gentles on 6 November 2023
09 Nov 2023 CH01 Director's details changed for Mr Andrew Adam Gentles on 6 November 2023
09 Nov 2023 AD01 Registered office address changed from 3 Charnwood Street Derby Derbyshire DE1 2GY United Kingdom to 47a Queen Street Derby DE1 3DE on 9 November 2023
23 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 28 January 2023 with updates
24 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
06 Sep 2022 PSC04 Change of details for Mrs Michaela Jane Gentles as a person with significant control on 2 September 2022
06 Sep 2022 PSC04 Change of details for Mr Andrew Adam Gentles as a person with significant control on 2 September 2022
06 Sep 2022 CH01 Director's details changed for Mrs Michaela Jane Gentles on 2 September 2022
06 Sep 2022 CH01 Director's details changed for Mr Andrew Adam Gentles on 2 September 2022
06 Sep 2022 AD01 Registered office address changed from 34B High Street Tutbury Burton on Trent Staffordshire DE13 9LS United Kingdom to 3 Charnwood Street Derby Derbyshire DE1 2GY on 6 September 2022
01 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
25 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
19 Oct 2021 AD01 Registered office address changed from 34B High Street Burton on Trent Tutbury Staffordshire DE13 9LS United Kingdom to 34B High Street Tutbury Burton on Trent Staffordshire DE13 9LS on 19 October 2021
12 Oct 2021 PSC04 Change of details for Mrs Michaela Jane Gentles as a person with significant control on 28 September 2021
12 Oct 2021 PSC04 Change of details for Mr Andrew Adam Gentles as a person with significant control on 28 September 2021
28 Sep 2021 CH01 Director's details changed for Mrs Michaela Jane Gentles on 20 September 2021
28 Sep 2021 CH01 Director's details changed for Mr Andrew Adam Gentles on 20 September 2021
03 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with updates
28 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-28
  • GBP 100